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Richmond Topco Limited, London

Richmond Topco Limited is a private limited company. Registered at 5-25 Burr Road, London SW18 4SQ, this 7 years old company was incorporated on 2016-11-23 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in this business: Laraine B. (appointed on 05 December 2016), Helen B. (appointed on 05 December 2016), Pieter-Bas J. (appointed on 23 November 2016).
About
Name: Richmond Topco Limited
Number: 10493695
Incorporation date: 2016-11-23
End of financial year: 31 December
 
Address: 5-25 Burr Road
London
SW18 4SQ
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Rhc Topco Limited
19 April 2021
Address 1 St. James's Market, London, SW1Y 4AH, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13199748
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fis Nominee Limited
9 December 2016 - 19 April 2021
Address 100 Wood Street, London, EC2V 7AN, England
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 03630494
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Livingbridge General Partner Llp
9 December 2016 - 19 April 2021
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority United Kingdom (Scotand)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number So303852
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Pieter-Bas J.
23 November 2016 - 9 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Richmond Topco Limited confirmation statement filing is 2023-12-06. The latest one was filed on 2022-11-22. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Rhc Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. James's Market, SW1Y 4AH London. Fis Nominee Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Wood Street, EC2V 7AN London. Livingbridge General Partner Llp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Lothian Road, EH3 9WJ Edinburgh.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to June 30, 2024
filed on: 19th, January 2024 | accounts 		Free Download (1 page)

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