ROBIN TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Aug 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England

Credit Report

Discover ROBIN TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

9 Allotments 989,900 Shares £392.33m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Feb 2017	C1 ORDINARY SHARES	7,500	£140.63m	£19k
22 Feb 2017	C1 ORDINARY SHARES	10,000	£250.00m	£25k
11 Aug 2016	C2 ORDINARY	20,000	£50k	£2.5
11 Aug 2016	A ORDINARY	609,900	£1.52m	£2.5
11 Aug 2016	B1 ORDINARY	2	£0	£0

Officers

3 active 6 resigned

Show resigned officers

						Status
Stewart James Motler	Director	British	England	48	19 May 2021	Active
Venetia Lois Cooper	Director	British	England	51	21 Feb 2022	Active
William Thomas Dawson	Director	British	England	62	11 Aug 2016	Active

Shareholders

Shareholders (10)


Wavenet Group Holdings Limited	0.0%	A Ordinary	30 Aug 2022
Wavenet Group Holdings Limited	0.0%	B2 Ordinary	30 Aug 2022
Wavenet Group Holdings Limited	0.0%	C2 Ordinary	30 Aug 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Wavenet Group Holdings Limited

United Kingdom

Active

Notified 30 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Thetis Bidco Limited

United Kingdom

Active

Notified 31 May 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Beech Tree Equity Partners (gp) Limited

Ceased 30 Aug 2018

Ceased

See All Controllers

Group Structure

WAVENET GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

ROBIN TOPCO LIMITED Current Company

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Dec 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Sept 2022	Gazette	Gazette Notice Voluntary	View(1 page)
8 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 Aug 2022	Confirmation Statement	Confirmation statement made on 2022-07-12 with updates	View(7 pages)
30 Aug 2022	Persons With Significant Control	Thetis Bidco Limited notified as a person with significant control	View(2 pages)