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RSAN TOPCO LIMITED (14591181)

RSAN TOPCO LIMITED (14591181) is an active UK company. incorporated on 13 January 2023. with registered office in Nottingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RSAN TOPCO LIMITED has been registered for 3 years. Current directors include FARDAGHAIE, Babak, GRAY, Thomas, MELLOR, Anthony John and 3 others.

Company Number
14591181
Status
active
Type
ltd
Incorporated
13 January 2023
Age
3 years
Address
Phenna Group, The Poynt, Nottingham, NG1 5FW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FARDAGHAIE, Babak, GRAY, Thomas, MELLOR, Anthony John, RAMM, Oliver James, ROSTAS, Robert Laszlo, SANDERSON, Nicholas Kris
SIC Codes
64209

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RSAN TOPCO LIMITED

RSAN TOPCO LIMITED is an active company incorporated on 13 January 2023 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.. RSAN TOPCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14591181

LTD Company

Age

3 Years

Incorporated 13 January 2023

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 9 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 January 2026 (3 months ago)
Submitted on 12 March 2026 (1 month ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027
Contact
Address

Phenna Group, The Poynt 45 Wollaton Street Nottingham, NG1 5FW,

Previous Addresses

3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
From: 13 January 2023To: 19 February 2024
Timeline

13 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Jan 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Funding Round
Feb 23
Loan Secured
May 23
Loan Secured
May 23
Director Joined
Oct 23
Director Left
Dec 23
Director Joined
Dec 23
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Director Left
Jan 25
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

FARDAGHAIE, Babak

Active
The Poynt, NottinghamNG1 5FW
Born January 1984
Director
Appointed 17 Oct 2023

GRAY, Thomas

Active
The Poynt, NottinghamNG1 5FW
Born June 1979
Director
Appointed 13 Jan 2023

MELLOR, Anthony John

Active
The Poynt, NottinghamNG1 5FW
Born March 1990
Director
Appointed 31 Jan 2023

RAMM, Oliver James

Active
The Poynt, NottinghamNG1 5FW
Born June 1982
Director
Appointed 31 Jan 2023

ROSTAS, Robert Laszlo

Active
The Poynt, NottinghamNG1 5FW
Born February 1981
Director
Appointed 20 Nov 2023

SANDERSON, Nicholas Kris

Active
The Poynt, NottinghamNG1 5FW
Born May 1984
Director
Appointed 31 Jan 2023

BARRY, Paul

Resigned
The Poynt, NottinghamNG1 5FW
Born August 1965
Director
Appointed 13 Jan 2023
Resigned 31 Dec 2024

HARRISON, David George

Resigned
College Street, NottinghamNG1 5AQ
Born April 1988
Director
Appointed 13 Jan 2023
Resigned 20 Nov 2023

Persons with significant control

1

Phenna Group Holdings Limited

Active
The Poynt, NottinghamNG1 5FW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2023
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 September 2025
AAAnnual Accounts
Legacy
9 September 2025
PARENT_ACCPARENT_ACC
Legacy
9 September 2025
GUARANTEE2GUARANTEE2
Legacy
9 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Change To A Person With Significant Control
8 January 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2024
AAAnnual Accounts
Legacy
9 October 2024
PARENT_ACCPARENT_ACC
Legacy
9 October 2024
AGREEMENT2AGREEMENT2
Legacy
9 October 2024
GUARANTEE2GUARANTEE2
Mortgage Satisfy Charge Full
18 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2024
MR04Satisfaction of Charge
Change Person Director Company With Change Date
21 June 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 February 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
27 September 2023
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2023
MR01Registration of a Charge
Capital Allotment Shares
16 February 2023
SH01Allotment of Shares
Capital Name Of Class Of Shares
16 February 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
16 February 2023
RESOLUTIONSResolutions
Memorandum Articles
16 February 2023
MAMA
Resolution
16 February 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2023
AP01Appointment of Director
Incorporation Company
13 January 2023
NEWINCIncorporation