Introduction
Watch Company
R
RAINFOREST TOPCO LIMITED
RAINFOREST TOPCO LIMITED is an active company incorporated on 6 May 2022 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RAINFOREST TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14089934
LTD Company
Age
3 Years
Incorporated 6 May 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
One Mere Way Ruddington Nottingham, NG11 6JS,
Previous Addresses
, 2 More London Riverside, London, SE1 2AP, United Kingdom
From: 6 May 2022To: 4 November 2022
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Jan 25
Capital Statement Capital Company With D...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
3
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
THOMPSON, Stephen
ActiveRuddington, NottinghamNG11 6JS
Secretary
Appointed 21 Oct 2022
THOMPSON, Stephen
Ruddington, NottinghamNG11 6JS
Secretary
21 Oct 2022
Active
DORKS, Benjamin Charles
ActiveRuddington, NottinghamNG11 6JS
Born March 1974
Director
Appointed 21 Oct 2022
DORKS, Benjamin Charles
Ruddington, NottinghamNG11 6JS
Born March 1974
Director
21 Oct 2022
Active
DRIVER, Toby William
ActiveRuddington, NottinghamNG11 6JS
Born August 1993
Director
Appointed 07 Jul 2025
DRIVER, Toby William
Ruddington, NottinghamNG11 6JS
Born August 1993
Director
07 Jul 2025
Active
HAYES, Emma Jane
ActiveRuddington, NottinghamNG11 6JS
Born October 1980
Director
Appointed 21 Oct 2022
HAYES, Emma Jane
Ruddington, NottinghamNG11 6JS
Born October 1980
Director
21 Oct 2022
Active
BRIAN, Jean-Baptiste Vincent Roger Robert
ResignedMore London Riverside, LondonSE1 2AP
Born May 1978
Director
Appointed 06 May 2022
Resigned 21 Oct 2022
BRIAN, Jean-Baptiste Vincent Roger Robert
More London Riverside, LondonSE1 2AP
Born May 1978
Director
06 May 2022
Resigned 21 Oct 2022
Resigned
FIELDING, Christopher Joseph Lister
ResignedMore London Riverside, LondonSE1 2AP
Born March 1981
Director
Appointed 06 May 2022
Resigned 21 Oct 2022
FIELDING, Christopher Joseph Lister
More London Riverside, LondonSE1 2AP
Born March 1981
Director
06 May 2022
Resigned 21 Oct 2022
Resigned
VAN GOOL, Joris Karel Imelda
ResignedMore London Riverside, LondonSE1 2AP
Born June 1986
Director
Appointed 06 May 2022
Resigned 21 Oct 2022
VAN GOOL, Joris Karel Imelda
More London Riverside, LondonSE1 2AP
Born June 1986
Director
06 May 2022
Resigned 21 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Jul 2022
Hg Genesis 10 Nominees Limited
More London Riverside, LondonSE1 2AP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Jul 2022
Active
More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2022
Ceased 14 Jul 2022
Hg Incorporations Limited
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2022
Ceased 14 Jul 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 January 2025
1 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2024
1 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
4 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
25 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2022
25 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2022