Introduction
Watch Company
R
RGM TOPCO LIMITED
RGM TOPCO LIMITED is an active company incorporated on 13 January 2021 with the registered office located in Ballyclare. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RGM TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
NI675553
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
30 Church Road Ballynure Ballyclare, BT39 9UF,
Previous Addresses
Tlt (Ni) Llp, River House 48-60 High Street Belfast BT1 2BE United Kingdom
From: 13 January 2021To: 15 March 2021
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
RAMSEY, Derick
ActiveChurch Road, BallyclareBT39 9UF
Secretary
Appointed 06 Oct 2023
RAMSEY, Derick
Church Road, BallyclareBT39 9UF
Secretary
06 Oct 2023
Active
MCKINSTRY, Thomas Graeme
ActiveClarence House, EdinburghEH2 4JS
Born June 1986
Director
Appointed 13 Jan 2021
MCKINSTRY, Thomas Graeme
Clarence House, EdinburghEH2 4JS
Born June 1986
Director
13 Jan 2021
Active
MURPHY, Kerry Ann
ActiveMoyra Road, BallyclareBT39 0SQ
Born July 1980
Director
Appointed 16 Jun 2021
MURPHY, Kerry Ann
Moyra Road, BallyclareBT39 0SQ
Born July 1980
Director
16 Jun 2021
Active
MURPHY, Raymond
ActiveMoyra Road, BallyclareBT39 0SQ
Born July 1975
Director
Appointed 16 Jun 2021
MURPHY, Raymond
Moyra Road, BallyclareBT39 0SQ
Born July 1975
Director
16 Jun 2021
Active
EAKIN, Gavin Wesley
ResignedChurch Road, BallyclareBT39 9UF
Secretary
Appointed 24 Nov 2021
Resigned 23 Sept 2022
EAKIN, Gavin Wesley
Church Road, BallyclareBT39 9UF
Secretary
24 Nov 2021
Resigned 23 Sept 2022
Resigned
MCCLINTON, Deborah Ann
ResignedChurch Road, BallyclareBT39 9UF
Secretary
Appointed 01 Nov 2022
Resigned 11 Aug 2023
MCCLINTON, Deborah Ann
Church Road, BallyclareBT39 9UF
Secretary
01 Nov 2022
Resigned 11 Aug 2023
Resigned
GRANT, Lowry James
ResignedBallymena Road, BallyclareBT39 0TP
Born December 1958
Director
Appointed 16 Jun 2021
Resigned 31 May 2024
GRANT, Lowry James
Ballymena Road, BallyclareBT39 0TP
Born December 1958
Director
16 Jun 2021
Resigned 31 May 2024
Resigned
GRANT, Maurice Andrew
ResignedBallyfore Road, BallyclareBT39 9QS
Born March 1962
Director
Appointed 16 Jun 2021
Resigned 14 Nov 2022
GRANT, Maurice Andrew
Ballyfore Road, BallyclareBT39 9QS
Born March 1962
Director
16 Jun 2021
Resigned 14 Nov 2022
Resigned
LEWANDOWSKI, Kenneth Macdonald Arthur
ResignedAllanwater Gardens, StirlingFK9 4DW
Born December 1951
Director
Appointed 16 Jun 2021
Resigned 23 Nov 2021
LEWANDOWSKI, Kenneth Macdonald Arthur
Allanwater Gardens, StirlingFK9 4DW
Born December 1951
Director
16 Jun 2021
Resigned 23 Nov 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ni Opportunities Ii Lp
Active32 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jun 2021
Ni Opportunities Ii Lp
32 London Bridge Street, LondonSE1 9SG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jun 2021
Active
Clarence House, EdinburghEH2 4JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jan 2021
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
5 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2023
3 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2022
23 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 September 2022
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2021
21 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2021
21 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2021
18 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2021
18 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2021
15 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2021