PROJECT RITA MIDCO LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 4 Feb 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, 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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 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	10 Oct 2024	Active

Shareholders

Shareholders (2)


Project Honey Topco Limited	100.0%	1	Ordinary	4 Feb 2025
Andrew Kilmartin	0.0%	0	Ordinary	4 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Project Honey Topco Limited

United Kingdom

Active

Notified 10 Oct 2024

Nature of Control

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

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Group Structure

PROJECT RITA TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

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

MAVEN GPCO 3 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 MIDCO LIMITED Current Company

PROJECT RITA BIDCO 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
4 Jul 2025	Accounts	Annual accounts made up to 2025-10-31	View(1 page)
19 Mar 2025	Officers	Appointment of Mr Andrew Digby Gunson as director on 2025-03-05	View(2 pages)
12 Mar 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(56 pages)
10 Mar 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(67 pages)
12 Feb 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)