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 - LONDON

This company is listed in the following categories:
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

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