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Roman New Topco Limited

Roman New Topco Limited is an active company incorporated on 3 March 2025 with the registered office located in London, Greater London. Roman New Topco Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16286617
Private limited company
Age
8 months
Incorporated 3 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 3 December 2026 (1 year remaining)
Address
80 Strand
London
WC2R 0DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Partner / Accountant • British • Lives in England • Born in May 1991
Director • German,swiss • Lives in Germany • Born in Mar 1988
Director • Luxembourger • Lives in France • Born in Oct 1995
Director • British • Lives in UK • Born in Sep 1961
Director • Cfo • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Roman New Bidco Limited
Paul Andrew Turner, Alexandra Sophie Kazi, and 1 more are mutual people.
Active
Seventeen Group Limited
Ajay Tailor and Paul Andrew Turner are mutual people.
Active
James Hallam Limited
Ajay Tailor and Paul Andrew Turner are mutual people.
Active
Touchstone Underwriting Limited
Ajay Tailor and Paul Andrew Turner are mutual people.
Active
Ryan Insurance Group Limited
Paul Andrew Turner is a mutual person.
Active
Everard Insurance Brokers Limited
Paul Andrew Turner is a mutual person.
Active
Keith Miller Insurance Services Limited
Ajay Tailor is a mutual person.
Active
Ik Investment Partners Limited
Alexandra Sophie Kazi is a mutual person.
Active
Financials
Roman New 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
Mr Paul Andrew Turner Appointed
6 Months Ago on 13 May 2025
Ik Pf Iii Luxco 2 S.À R.L. (PSC) Details Changed
6 Months Ago on 13 May 2025
Mr Ajay Tailor Appointed
6 Months Ago on 13 May 2025
Mr Adrian Tanski Appointed
6 Months Ago on 13 May 2025
Ms Carla Dupont Appointed
6 Months Ago on 13 May 2025
James William Yates Resigned
6 Months Ago on 13 May 2025
Alexandra Sophie Kazi Resigned
6 Months Ago on 13 May 2025
New Charge Registered
6 Months Ago on 9 May 2025
Mr James William Yates Appointed
8 Months Ago on 4 Mar 2025
Incorporated
8 Months Ago on 3 Mar 2025
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Documents
Replacement filing of SH01 - 13/05/25 Statement of Capital gbp 5703.00
Submitted on 8 Oct 2025
Resolutions
Submitted on 30 May 2025
Resolutions
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Particulars of variation of rights attached to shares
Submitted on 28 May 2025
Change of share class name or designation
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 23 May 2025
Appointment of Mr Paul Andrew Turner as a director on 13 May 2025
Submitted on 21 May 2025
Termination of appointment of Alexandra Sophie Kazi as a director on 13 May 2025
Submitted on 20 May 2025
Termination of appointment of James William Yates as a director on 13 May 2025
Submitted on 20 May 2025
Repayment History
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