RM GROUP TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

RM GROUP TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RM GROUP TOPCO LIMITED was incorporated 2 years ago on 05/04/2022 and has the registered number: 14027665. The accounts status is GROUP and accounts are next due on 30/09/2024.

RM GROUP TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 GLASSHOUSE STREET
LONDON
W1B 5DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOGA AUTOMOTIVE B.V. Corporate Director 2022-04-22 CURRENT
MR ROBERT WOOD Jun 1965 British Director 2022-04-22 CURRENT
MR STUART PAUL LAYZELL Oct 1969 British Director 2022-04-22 CURRENT
MR NICHOLAS JOHN LAVERY Jul 1970 British Director 2022-04-22 CURRENT
MR ROBERT RICHARD JONATHAN KAY Mar 1985 British Director 2022-04-05 CURRENT
MR KEVIN THOMAS JUSTICE Feb 1978 British Director 2023-04-26 CURRENT
MR JASON GEORGE BIRT Apr 1987 British Director 2023-04-26 CURRENT
MR MILES DOOLITTLE Oct 1991 Irish,American Director 2022-04-05 UNTIL 2023-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Queen's Park Equity Llp 2022-04-05 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTERNATIVE BUSINESS SOLUTIONS LIMITED CHESTER Dissolved... DORMANT 62090 - Other information technology service activities
STAR LOGIC LIMITED CHESTER ... DORMANT 62012 - Business and domestic software development
HEALTHCARE INTERACTION LIMITED ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
OCORIAN (UK) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OCORIAN SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
QUATTRO BIDCO LIMITED CHESTER ... FULL 70100 - Activities of head offices
QUATTRO TOPCO LIMITED CHESTER Dissolved... DORMANT 70100 - Activities of head offices
STEM MARKETING LONDON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STEM MARKETING FINANCIAL SERVICES LIMITED RICHMOND ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
VIOLIN DEBTCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BEAU BUILDINGS LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WESTERLEY CONSTRUCTION LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROB WOOD CONSULTING LIMITED RICHMOND ENGLAND Active DORMANT 99999 - Dormant Company
RM GROUP MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RM GROUP FINCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RM GROUP BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEAKDATA AG ZUG SWITZERLAND Active NO ACCOUNTS FILED None Supplied
SCARLETT LIFE LLP RICHMOND ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ROB WOOD ADVISORY LLP RICHMOND ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD BOOK CLUB ASSOCIATES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
OMNICARE LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
MRG HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NORTHLIGHT INVESTMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTHLIGHT INVESTMENT UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NAMECAMP LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
TOPSWITCH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GAMMA 3 HOLDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NORTHLIGHT GROUP LLP LONDON ENGLAND Active FULL None Supplied
NORTHLIGHT LLP LONDON ENGLAND Active DORMANT None Supplied