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RCK Topco Limited

RCK Topco Limited is an active company incorporated on 12 September 2024 with the registered office located in London, City of London. RCK Topco Limited was registered 12 months ago.
Status
Active
Active since incorporation
Company No
15953454
Private limited company
Age
12 months
Incorporated 12 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 12 June 2026 (9 months remaining)
Contact
Address
Forum House
15 - 18 Lime Street
London
EC3M 7AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • Director • Co. Director • British • Lives in England • Born in Dec 1955
Director • Secretary • Solicitor • British • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in Mar 1994
Director • British • Lives in UK • Born in Aug 1989
Director • Management Consultant • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
RCK Bidco Limited
Dr Peter John Clark, Peter William Roscoe, and 6 more are mutual people.
Active
RCK Partners Limited
Andrew Roscoe, Sophie ANN Spells, and 3 more are mutual people.
Active
Roscoe & Rose Homes Limited
Peter William Roscoe, Andrew Roscoe, and 2 more are mutual people.
Active
RCK Giving Cic
Peter William Roscoe, Sophie ANN Spells, and 1 more are mutual people.
Active
Fawkes Enterprise Limited
Peter William Roscoe and Sophie ANN Spells are mutual people.
Active
Inexco Limited
Peter William Roscoe and Sophie ANN Spells are mutual people.
Active
"THE Grove" Elmcourt Road Limited
James Alexander Binnian Gibson is a mutual person.
Active
Egon Zehnder Limited
Andrew Roscoe is a mutual person.
Active
Financials
RCK Topco 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
Accounting Period Extended
6 Months Ago on 19 Feb 2025
Philip Hammond Resigned
9 Months Ago on 25 Nov 2024
Dr Peter John Clark (PSC) Details Changed
9 Months Ago on 25 Nov 2024
Sophie Ann Spells Appointed
9 Months Ago on 25 Nov 2024
Mr Peter William Roscoe (PSC) Details Changed
9 Months Ago on 25 Nov 2024
Peter Roscoe (PSC) Appointed
9 Months Ago on 25 Nov 2024
Dr Peter John Clark (PSC) Details Changed
9 Months Ago on 25 Nov 2024
Mr Wayne Peter Boorer Appointed
9 Months Ago on 25 Nov 2024
Mr James Alexander Binnian Gibson Appointed
9 Months Ago on 25 Nov 2024
Mrs Sophie Ann Spells Appointed
9 Months Ago on 25 Nov 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 January 2026
Submitted on 19 Feb 2025
Resolutions
Submitted on 16 Dec 2024
Termination of appointment of Philip Hammond as a director on 25 November 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 11 Dec 2024
Change of details for Dr Peter John Clark as a person with significant control on 25 November 2024
Submitted on 2 Dec 2024
Change of details for Mr Peter William Roscoe as a person with significant control on 25 November 2024
Submitted on 29 Nov 2024
Appointment of Sophie Ann Spells as a secretary on 25 November 2024
Submitted on 29 Nov 2024
Appointment of Philip Hammond as a director on 25 November 2024
Submitted on 28 Nov 2024
Notification of Peter Roscoe as a person with significant control on 25 November 2024
Submitted on 28 Nov 2024
Change of details for Dr Peter John Clark as a person with significant control on 25 November 2024
Submitted on 28 Nov 2024
Repayment History
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