RECOLETA TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Pricewaterhousecoopers Llp Ventral Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

7 Allotments 101,771,360 Shares £538k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Mar 2022	B3 ORDINARYE	1,133,609	£11k	£0.01
21 Oct 2021	A ORDINARY	49,180,450	£49k	£0.001
21 Oct 2021	B3 ORDINARY	3,707,301	£37.073	£0
17 Oct 2018	B3 ORDINARY SHARE	250,000	£3k	£0.01
12 Jul 2018	B1 ORDINARY	3,500,000	£35k	£0.01

Officers

1 active 9 resigned

Show resigned officers

						Status
Paul Andrew Cocker	Director	British	United Kingdom	46	29 Jun 2018	Active

Shareholders

Shareholders (18)


True Capital Partners 1 Lp	42.4%	23,837,389	'a' Ordinary	18 Aug 2022
True Capital Ii Lp	16.0%	9,006,722	'a' Ordinary	18 Aug 2022
True Capital Ii-a Lp	5.7%	3,190,172	'a' Ordinary	18 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

True Capital Partners 1 Lp

United Kingdom

Active

Notified 29 Jun 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

TRUE CAPITAL PARTNERS I LP united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent

TESCO PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRUE CAPITAL GP I LLP united kingdom

TRUE CAPITAL LTD united kingdom

TESCO PLC united kingdom

RECOLETA TOPCO LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(19 pages)
15 Apr 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
15 Apr 2025	Resolution	Resolutions	View(1 page)
15 Apr 2025	Insolvency	Liquidation Voluntary Statement Of Affairs	View(14 pages)
15 Apr 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)