Replay Topco Limited
- Company number
- 15870008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCIS, Richard | Director | 29 Oct 2024 | |
| AITCHISON, Anthony Andrew | Director | 29 Oct 2024 | |
| COOK, Sean Anthony | Director | 29 Oct 2024 | |
| HARRIS, Nicholas Andrew | Director | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yfm Equity Partners Buyout Iii (Gp) Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Aug 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
Connections
Owned by
Replay Topco Limited → YFM Equity Partners Buyout Iii (Gp) LLP → YFM Private Equity Gp 1 Limited → YFM Private Equity Limited → YFM Midco Limited → Carter Debtco Ii Ltd
Controls
- Replay Midco Limited (15870686)
Directors’ other companies
- AITCHISON, Anthony Andrew - Director at Replay Bidco Limited
- AITCHISON, Anthony Andrew - Director at Replay Midco Limited
- COOK, Sean Anthony - Director at Replay Midco Limited
- COOK, Sean Anthony - Director at Replay Bidco Limited
- FRANCIS, Richard - Director at Replay Midco Limited
- FRANCIS, Richard - Director at Rick Francis Ltd
- FRANCIS, Richard - Director at Replay Bidco Limited
- HARRIS, Nicholas Andrew - Director at Replay Midco Limited
- HARRIS, Nicholas Andrew - Director at Replay Bidco Limited
Companies at the same address
- Replay Bidco Limited (15872079)
- Replay Group Limited (12337424)
- Replay Maintenance Limited (01416487)
- Replay Midco Limited (15870686)