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RESORT TOPCO LIMITED (13551864)

RESORT TOPCO LIMITED (13551864) is an active UK company. incorporated on 6 August 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RESORT TOPCO LIMITED has been registered for 4 years. Current directors include MARCHON, Sébastien, ZHAKUPBEKOVA, Aidana.

Company Number
13551864
Status
active
Type
ltd
Incorporated
6 August 2021
Age
4 years
Address
C/O Marlin Equity Partners, 4th Floor, London, W1T 1PB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MARCHON, Sébastien, ZHAKUPBEKOVA, Aidana
SIC Codes
64209

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RESORT TOPCO LIMITED

RESORT TOPCO LIMITED is an active company incorporated on 6 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RESORT TOPCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13551864

LTD Company

Age

4 Years

Incorporated 6 August 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 5 August 2025 (8 months ago)
Submitted on 18 September 2025 (7 months ago)

Next Due

Due by 19 August 2026
For period ending 5 August 2026
Contact
Address

C/O Marlin Equity Partners, 4th Floor 1 Newman Street London, W1T 1PB,

Previous Addresses

Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom
From: 6 August 2021To: 15 December 2022
Timeline

38 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Aug 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Funding Round
Sept 21
Funding Round
Jan 22
Funding Round
Apr 22
Funding Round
Jun 22
Funding Round
Jul 22
Capital Update
Sept 22
Share Buyback
Nov 22
Capital Update
Dec 22
Funding Round
Dec 22
Capital Reduction
Jan 23
Funding Round
Jan 23
Share Buyback
Feb 23
Capital Reduction
Feb 23
Capital Reduction
Apr 23
Share Buyback
Apr 23
Share Buyback
Sept 23
Capital Reduction
Oct 23
Funding Round
Nov 23
Capital Reduction
Nov 23
Share Buyback
Nov 23
Director Left
Jan 24
Director Joined
Jan 24
Capital Reduction
Jan 24
Share Buyback
Jan 24
Funding Round
Jan 24
Capital Reduction
Mar 24
Share Buyback
Mar 24
Capital Reduction
Apr 24
Share Buyback
Apr 24
Funding Round
Apr 24
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Owner Exit
Jun 25
28
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MARCHON, Sébastien

Active
10 Bressenden Place, LondonSW1E 5DH
Born November 1975
Director
Appointed 31 Aug 2021

ZHAKUPBEKOVA, Aidana

Active
1 Newman Street, LondonW1T 1PB
Born June 1989
Director
Appointed 04 Jan 2024

MUSKER, Jonny

Resigned
10 Bressenden Place, LondonSW1E 5DH
Born October 1985
Director
Appointed 31 Aug 2021
Resigned 26 Sept 2024

NAKACHE, Jeremy

Resigned
1 Newman Street, LondonW1T 1PB
Born August 1988
Director
Appointed 06 Aug 2021
Resigned 26 Sept 2024

RAUCH, Noël

Resigned
10 Bressenden Place, LondonSW1E 5DH
Born December 1973
Director
Appointed 31 Aug 2021
Resigned 12 Dec 2023

VON BISMARCK, Konstantin

Resigned
1 Newman Street, LondonW1T 1PB
Born January 1987
Director
Appointed 06 Aug 2021
Resigned 26 Sept 2024

Persons with significant control

2

1 Active
1 Ceased

Eurazeo Se

Active
Rue Pierre Charron, Paris

Nature of Control

Significant influence or control
Notified 26 Sept 2024

Mr David Michael Mcgovern

Ceased
Hermosa BeachCA 90254
Born November 1969

Nature of Control

Significant influence or control
Notified 06 Aug 2021
Ceased 26 Sept 2024
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Group
17 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 June 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Accounts With Accounts Type Group
27 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2024
CS01Confirmation Statement
Capital Allotment Shares
26 April 2024
SH01Allotment of Shares
Capital Cancellation Shares
23 April 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 April 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 March 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 March 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
31 January 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares
30 January 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 January 2024
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
5 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Capital Cancellation Shares
23 November 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 November 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 November 2023
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
11 October 2023
RP04CS01RP04CS01
Accounts With Accounts Type Group
2 October 2023
AAAnnual Accounts
Capital Cancellation Shares
2 October 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 September 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
5 August 2023
CS01Confirmation Statement
Capital Cancellation Shares
14 April 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 April 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 February 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 February 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 January 2023
SH01Allotment of Shares
Capital Cancellation Shares
6 January 2023
SH06Cancellation of Shares
Capital Allotment Shares
30 December 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
15 December 2022
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
8 December 2022
SH19Statement of Capital
Second Filing Of Confirmation Statement With Made Up Date
8 December 2022
RP04CS01RP04CS01
Capital Return Purchase Own Shares
7 November 2022
SH03Return of Purchase of Own Shares
Legacy
15 September 2022
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 September 2022
SH19Statement of Capital
Legacy
15 September 2022
CAP-SSCAP-SS
Resolution
15 September 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 September 2022
CS01Confirmation Statement
Capital Allotment Shares
12 July 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
5 July 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
7 June 2022
SH01Allotment of Shares
Capital Allotment Shares
19 April 2022
SH01Allotment of Shares
Resolution
9 January 2022
RESOLUTIONSResolutions
Memorandum Articles
9 January 2022
MAMA
Capital Allotment Shares
4 January 2022
SH01Allotment of Shares
Memorandum Articles
5 October 2021
MAMA
Resolution
5 October 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 September 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
17 September 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2021
AP01Appointment of Director
Incorporation Company
6 August 2021
NEWINCIncorporation