DT

DOYLE TOPCO LIMITED

Active

Company number 13191209

London, United Kingdom · Incorporated 10 February 2021

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 March 2026

Company overview

DOYLE TOPCO LIMITED is an active private limited company incorporated on 10 February 2021 under the jurisdiction of England and Wales. The company is registered at C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG. Its principal activity is that of a holding company (SIC 64209).

The company is currently controlled by Rubicon Partners V Nominee Limited, which holds 50-75% of the shares and voting rights and the right to appoint and remove directors. The board consists of three directors: Robert Howard Bywell (British), Balraj Singh Virdi (British) and Dr Peter Brock (German).

It has no charges, no insolvency history and has never been liquidated. The most recent group accounts, made up to 31 December 2024, are due by 30 September 2026. The last confirmation statement was made up to 23 October 2025. Recent filings include an allotment of shares in March 2026 and a notification of a change of director details in July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rubicon Partners V Nominee Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 February 2021

Funding

4 funding rounds
3 March 2026
Shares allotted · 0 shares allotted
3 July 2024
Shares allotted · 0 shares allotted
22 January 2022
Shares allotted · 0 shares allotted
26 May 2021
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
2 July 2026 View
Capital Allotment Shares
Capital
10 March 2026 View
Accounts With Accounts Type Group
Accounts
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Capital Return Purchase Own Shares
Capital
1 August 2025 View
Resolution
Resolution
9 July 2025 View
Capital Cancellation Shares
Capital
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Group
Accounts
23 September 2024 View
Capital Allotment Shares
Capital
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2024 View
Accounts With Accounts Type Group
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 May 2022 View
Second Filing Capital Allotment Shares
Capital
12 May 2022 View
Capital Allotment Shares
Capital
11 May 2022 View
Confirmation Statement
Confirmation Statement
23 February 2022 View
Memorandum Articles
Incorporation
20 June 2021 View
Resolution
Resolution
20 June 2021 View
Capital Allotment Shares
Capital
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 February 2021 View
Incorporation Company
Incorporation
10 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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