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ROMAN NEW TOPCO LIMITED (16286617)

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Introduction

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Updated On: 18/08/2026
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ROMAN NEW TOPCO LIMITED

ROMAN NEW TOPCO LIMITED is an active private limited company incorporated on 3 March 2025 under company number 16286617. It is registered in England and Wales and operates from Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF. The company’s principal activity is that of a holding company (SIC 64209).

As of the latest confirmation statement dated 2 March 2026, the company remains active with no charges, no insolvency history and has never been liquidated. Its next accounts are due by 3 December 2026, made up to 31 March 2026.

The board comprises three directors appointed on 13 May 2025: Paul Andrew Turner (British), Ajay Tailor (British) and Carla Dupont (Luxembourger). Significant control rests with Ik Pf Iii Luxco 2 S.à r.l., which holds 25–50% of the shares and voting rights and the right to appoint and remove directors.

Recent filings consist of an updated confirmation statement on 17 March 2026 and a registered office address change notified on 13 March 2026.

Status

active

Active since 1 years ago

Company No

16286617

LTD Company

Age

1 Years

Incorporated 3 March 2025

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to N/A

Next Due

Due by 3 December 2026
Period: 3 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 March 2026 (5 months ago)
Submitted on 17 March 2026 (5 months ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027

Contact

Address

Old Printers Yard 156 South Street Dorking, RH4 2HF,

Timeline

11 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Mar 25
Director Joined
Mar 25
Loan Secured
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Funding Round
May 25
Director Joined
Feb 26
1
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

5 Active
2 Resigned

TURNER, Paul Andrew

Active
156 South Street, DorkingRH4 2HF
Born September 1961
Director
Appointed 13 May 2025

TAILOR, Ajay

Active
156 South Street, DorkingRH4 2HF
Born April 1984
Director
Appointed 13 May 2025

KAZI, Alexandra Sophie

Resigned
LondonWC2R 0DT
Born May 1991
Director
Appointed 03 Mar 2025
Resigned 13 May 2025

YATES, James William

Resigned
LondonWC2R 0DT
Born June 1972
Director
Appointed 04 Mar 2025
Resigned 13 May 2025

DUPONT, Carla

Active
156 South Street, DorkingRH4 2HF
Born October 1995
Director
Appointed 13 May 2025

TANSKI, Adrian

Active
156 South Street, DorkingRH4 2HF
Born March 1988
Director
Appointed 13 May 2025

THORNE, Oliver Valentine

Active
156 South Street, DorkingRH4 2HF
Born February 1985
Director
Appointed 01 Nov 2025

Persons with significant control

1

Ik Pf Iii Luxco 2 S.À R.L.

Active
Avenue Emile Reuter, Luxembourg

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2025

Fundings

Financials

Latest Activities

Filing History

20

Confirmation Statement With Updates
17 March 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 March 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 February 2026
AP01Appointment of Director
Legacy
8 October 2025
RP01SH01RP01SH01
Resolution
30 May 2025
RESOLUTIONSResolutions
Resolution
29 May 2025
RESOLUTIONSResolutions
Memorandum Articles
29 May 2025
MAMA
Capital Variation Of Rights Attached To Shares
28 May 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
27 May 2025
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
23 May 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Change To A Person With Significant Control
20 May 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 March 2025
AP01Appointment of Director
Incorporation Company
3 March 2025
NEWINCIncorporation