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Rigel Topco Limited

Rigel Topco Limited is an active company incorporated on 17 December 2024 with the registered office located in London, City of London. Rigel Topco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16140222
Private limited company
Age
1 year 1 month
Incorporated 17 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (2 months remaining)
Learn more about Rigel Topco Limited
Contact
Address
100 Wood Street
London
EC2V 7AN
England
Address changed on 18 Mar 2025 (10 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
10
Controllers (PSC)
1
Antonio Guilherme Ramos Gusmao
Director • Portuguese • Lives in UK • Born in Dec 1972
Roumiana Zlateva
Director • American • Lives in United States • Born in Dec 1987
Karen Elizabeth Graves
Director • British • Lives in UK • Born in Jun 1965
William Steven Pedersen
Director • American • Lives in United States • Born in Nov 1956
Spencer Hoffman
Director • American • Lives in United States • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rigel Midco 1 Limited
Antonio Guilherme Ramos Gusmao, Spencer Hoffman, and 1 more are mutual people.
Active
Rigel Midco 2 Limited
Antonio Guilherme Ramos Gusmao, Spencer Hoffman, and 1 more are mutual people.
Active
Rigel Bidco Limited
Antonio Guilherme Ramos Gusmao, Spencer Hoffman, and 1 more are mutual people.
Active
Usaa Limited
Karen Elizabeth Graves is a mutual person.
Active
Broadstone Financial Solutions Limited
Antonio Guilherme Ramos Gusmao is a mutual person.
Active
Accelerant Insurance UK Limited
Karen Elizabeth Graves is a mutual person.
Active
Broadstone Regulatory & Risk Advisory Limited
Antonio Guilherme Ramos Gusmao is a mutual person.
Active
Broadstone Bulk Annuity Services Limited
Antonio Guilherme Ramos Gusmao is a mutual person.
Active
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Financials
Rigel 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Ms Karen Elizabeth Graves Appointed
2 Months Ago on 1 Nov 2025
Accounting Period Shortened
7 Months Ago on 30 May 2025
Registered Address Changed
10 Months Ago on 18 Mar 2025
Mr Antonio Guilherme Ramos Gusmao Appointed
10 Months Ago on 6 Mar 2025
Mr William Steven Pedersen Appointed
10 Months Ago on 6 Mar 2025
Mr Spencer Hoffman Details Changed
10 Months Ago on 6 Mar 2025
Ms Roumiana Zlateva Details Changed
10 Months Ago on 6 Mar 2025
Incorporated
1 Year 1 Month Ago on 17 Dec 2024
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Documents
Confirmation statement made on 16 December 2025 with updates
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 2 Dec 2025
Appointment of Ms Karen Elizabeth Graves as a director on 1 November 2025
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 10 Jun 2025
Current accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 30 May 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 6 March 2025
Submitted on 18 Mar 2025
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Repayment History
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