Ownership resolves 19 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 12
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 19
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-11-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- New Manor, 328 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SP
RTL TOPCO LIMITED is a ltd registered in GB, incorporated 2014-11-27 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RTL TOPCO LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09330549
- Status
- active
- Type
- ltd
- Incorporated
- 2014-11-27
- Registered office
- New Manor, 328 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SP
- SIC
- 64209
- LUSCOMBE, Matthew Nicholasdirector · British · appt 2026-01-01
- WHATLEY, David Andrewdirector · British · appt 2019-10-28
- BURNS, David(resigned)director · British · appt 2014-11-27
- CLEMSON, David(resigned)director · British · appt 2014-12-18
- DUNN, Tim Michael(resigned)director · British · appt 2014-11-27
- HULLAH, Philip James(resigned)director · British · appt 2020-09-29
- MCMURTRIE, Simon Nicholas(resigned)director · British · appt 2014-12-18
- MOORE, Ewan(resigned)director · British · appt 2014-12-18
- NASH, Warwick Howerd(resigned)director · British · appt 2015-01-15
- POLLOCK, Kieron John(resigned)director · British · appt 2016-06-06
- SKINNER, William(resigned)director · British · appt 2014-11-27
- WRIGHT, Michael Gordon(resigned)director · British · appt 2014-12-18
- ■Silverfleet Capital Partners Llpright to appoint and remove directorscorporate PSC · England · since 2017-12-15 · trace owners →
- ■Phoenix Equity Partners 2010 Limited Partnership50–75% sharescorporate PSC · Channel Islands · ceased 2017-12-15 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-12-11
- Outstanding charges
- 1
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- RTL BIDCO LIMITEDbeneficial owner
- SILVERFLEET SECOND FP LIMITEDbeneficial owner
- SILVERFLEET CAPITAL PARTNERS II GP LPbeneficial owner
- MAVERICK MIDCO LIMITEDbeneficial owner
- FIVE FP LLPbeneficial owner
- DAISY 2015 TOPCO LIMITEDbeneficial owner
- RTL CLEANCO LIMITEDbeneficial owner
- CIMBRIA HOLDINGS LIMITEDbeneficial owner
- RTL MIDCO LIMITEDbeneficial owner
- RIVIERA TOURS LIMITEDbeneficial owner
- SILVERFLEET CAPITAL DMP LPbeneficial owner
- CREDIT SERVICES HOLDINGS LIMITEDbeneficial owner
- MAVERICK INTERCO LIMITEDbeneficial owner
- FLEET ENERGY LIMITEDbeneficial owner
- SILVERFLEET CAPITAL FP 2005 LPbeneficial owner
- RIVIERA TOURS (TRANSPORT) LIMITEDbeneficial owner
- SILVERFLEET CAPITAL PARTNERS GP LPbeneficial owner
- SILVERFLEET CAPITAL FP 2006 LPbeneficial owner
- MAVERICK TOPCO LIMITEDbeneficial owner
- SIGMA COMPONENTS HOLDINGS LIMITEDbeneficial owner
- MAVERICK HOLDCO LIMITEDbeneficial owner
- MAVERICK BIDCO LIMITEDbeneficial owner
- MAVERICK LOANCO LIMITEDbeneficial owner
- MAVERICK INTERCO LIMITEDbeneficial owner
- Silverfleet Capital Partners Llpbeneficial owner