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Ronneby Topco Ii Limited

Ronneby Topco Ii Limited is an active company incorporated on 14 June 2024 with the registered office located in London, City of London. Ronneby Topco Ii Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15778657
Private limited company
Age
1 year 6 months
Incorporated 14 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (5 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (4 days remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Jan 1977
Director • British • Lives in UK • Born in Mar 1990
CVC Capital Partners Plc
PSC
Shareholders, PSCs & Group Structure
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TMF Corporate Administration Services Limited is a mutual person.
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TMF Corporate Administration Services Limited is a mutual person.
Active
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Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
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Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
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Financials
Ronneby Topco Ii Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Peter William James Rutland Resigned
1 Month Ago on 3 Dec 2025
Confirmation Submitted
5 Months Ago on 11 Jul 2025
Isobel Louise Coley Resigned
1 Year 3 Months Ago on 17 Sep 2024
Nita Ramesh Savjani Resigned
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 15 Jul 2024
Mr Peter Rutland Appointed
1 Year 6 Months Ago on 17 Jun 2024
Mr Gustaf Martin-Lof Appointed
1 Year 6 Months Ago on 17 Jun 2024
Mr Martin Iacoponi Appointed
1 Year 6 Months Ago on 17 Jun 2024
Cvc Capital Partners Plc (PSC) Appointed
1 Year 6 Months Ago on 14 Jun 2024
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Documents
Termination of appointment of Peter William James Rutland as a director on 3 December 2025
Submitted on 11 Dec 2025
Statement by Directors
Submitted on 4 Dec 2025
Statement of capital on 4 December 2025
Submitted on 4 Dec 2025
Solvency Statement dated 03/12/25
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Notification of Cvc Capital Partners Plc as a person with significant control on 14 June 2024
Submitted on 17 Nov 2025
Withdrawal of a person with significant control statement on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 11 Jul 2025
Second filing of a statement of capital following an allotment of shares on 3 September 2024
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 7 Jan 2025
Repayment History
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