RICHMOND TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
RICHMOND TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RICHMOND TOPCO LIMITED was incorporated 7 years ago on 23/11/2016 and has the registered number: 10493695. The accounts status is FULL and accounts are next due on 31/03/2025.
RICHMOND TOPCO LIMITED was incorporated 7 years ago on 23/11/2016 and has the registered number: 10493695. The accounts status is FULL and accounts are next due on 31/03/2025.
RICHMOND TOPCO LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
5-25 BURR ROAD
LONDON
SW18 4SQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIETER-BAS - BAS JACOBSE | Mar 1969 | Dutch | Director | 2016-11-23 | CURRENT |
MRS. HELEN BOWEY | Apr 1965 | British | Director | 2016-12-05 | CURRENT |
MS LARAINE BEAMENT | Aug 1977 | British | Director | 2016-12-05 | CURRENT |
MS SHANI ZINDEL | Dec 1970 | British | Director | 2016-12-05 UNTIL 2018-04-27 | RESIGNED |
MS AMY YATEMAN-SMITH | May 1984 | British | Director | 2016-12-05 UNTIL 2021-02-23 | RESIGNED |
MR MATTHEW TUNNA | Apr 1991 | British | Director | 2018-04-27 UNTIL 2020-12-03 | RESIGNED |
RICHARD JOHN PROSSER | Sep 1957 | British | Director | 2016-12-05 UNTIL 2021-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rhc Topco Limited | 2021-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fis Nominee Limited | 2016-12-09 - 2021-04-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Livingbridge General Partner Llp | 2016-12-09 - 2021-04-19 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Pieter-Bas Jacobse | 2016-11-23 - 2016-12-09 | 3/1969 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |