PROJECT RITA TOPCO LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 14 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

First Floor, Charter House 2 Woodlands Road Altrincham WA14 1HF United Kingdom

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
Andrew Digby Gunson	Director	British	United Kingdom	50	5 Mar 2025	Active
Andrew James Kilmartin	Director	British	United States	45	7 Oct 2024	Active
David Clayton	Director	British	United Kingdom	59	7 Oct 2024	Active
Gautam Sahgal	Director	Italian,canadian	England	48	5 Mar 2025	Active
Ryan Scott Bevington	Director	British	United Kingdom	49	5 Mar 2025	Active

Shareholders

Shareholders (28)


Neil Robert Jones	4.5%	4,580	B1 Ordinary	14 Nov 2025
Owain Jones	1.8%	1,800	C1 Ordinary	14 Nov 2025
Owain Jones	0.0%	50	D Ordinary	14 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Maven Uk Regional Buyout Ii Gp Llp

United Kingdom

Active

Notified 5 Mar 2025

Nature of Control

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

David Clayton

Ceased 5 Mar 2025

Ceased

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Group Structure

MAVEN UK REGIONAL BUYOUT II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MAVEN GPCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAVEN GPCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

PROJECT RITA TOPCO LIMITED Current Company

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

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-06 with updates	View(8 pages)
4 Jul 2025	Accounts	Annual accounts made up to 2025-10-31	View(1 page)
26 Mar 2025	Capital	Allotment of shares (GBP 1,008.75) on 2025-03-05	View(30 pages)
24 Mar 2025	Resolution	Resolutions	View(2 pages)
24 Mar 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)