RTL Cleanco Limited
- Company number
- 09330824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Silverfleet Capital Partners LLP (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUSCOMBE, Matthew Nicholas | Director | 1 Jan 2026 | |
| WHATLEY, David Andrew | Director | 28 Oct 2019 | |
| HULLAH, Philip James | Director | 29 Sep 2020 | 31 Dec 2025 |
| CLEMSON, David | Director | 18 Dec 2014 | 29 Sep 2020 |
| POLLOCK, Kieron John | Director | 19 Jul 2016 | 31 Oct 2019 |
| MOORE, Ewan | Director | 18 Dec 2014 | 31 Aug 2016 |
| DUNN, Tim Michael | Director | 27 Nov 2014 | 18 Dec 2014 |
| SKINNER, William | Director | 27 Nov 2014 | 18 Dec 2014 |
| BURNS, David | Director | 27 Nov 2014 | 18 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Silverfleet | Right To Appoint And Remove Directors | 15 Dec 2017 | |
| Rtl Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Phoenix Equity Partners 2010 Limited Partnership | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Dec 2017 |
| Phoenix Equity Nominees Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 15 Dec 2017 |
Accounts
Connections
Owned by
RTL Cleanco Limited → Silverfleet Capital Partners LLP
Directors’ other companies
- LUSCOMBE, Matthew Nicholas - Director at Maverick Holdco Limited
- LUSCOMBE, Matthew Nicholas - Director at Maverick Midco Limited
- LUSCOMBE, Matthew Nicholas - Director at RTL Midco Limited
- LUSCOMBE, Matthew Nicholas - Director at Riviera Tours Limited
- LUSCOMBE, Matthew Nicholas - Director at Maverick Topco Limited
- LUSCOMBE, Matthew Nicholas - Director at Maverick Interco Limited
- LUSCOMBE, Matthew Nicholas - Director at RTL Topco Limited
- LUSCOMBE, Matthew Nicholas - Director at RTL Bidco Limited
- LUSCOMBE, Matthew Nicholas - Director at Riviera Tours (Transport) Limited
- LUSCOMBE, Matthew Nicholas - Director at Maverick Loanco Limited
Companies at the same address
- Maverick Bidco Limited (11090686)
- Maverick Holdco Limited (11090461)
- Maverick Interco Limited (11090589)
- Maverick Loanco Limited (13058907)
- Maverick Midco Limited (11090532)
- Maverick Topco Limited (11090416)
- RTL Bidco Limited (09330983)
- RTL Midco Limited (09330708)
- RTL Topco Limited (09330549)