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Richmond Topco Limited
Adresa
5-25 Burr Road
London
SW18 4SQ
VAT ID (DIČ) no VAT ID available
Company No. 10493695 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Rhc Topco Limited Status: Active Notified: 19/04/2021 Companies House Number: 13199748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fis Nominee Limited Status: Ceased Notified: 09/12/2016 Ceased: 19/04/2021 Companies House Number: 03630494 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Jacobse, Pieter-Bas Status: Ceased Notified: 23/11/2016 Ceased: 09/12/2016 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge General Partner Llp Status: Ceased Notified: 09/12/2016 Ceased: 19/04/2021 Companies House Number: So303852 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Beament, Laraine Karen London, United Kingdom Status: Active Notified: 05/12/2016 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jacobse, Pieter-Bas London, United Kingdom Status: Active Notified: 23/11/2016 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Bowey, Helen London, United Kingdom Status: Ceased Notified: 05/12/2016 Ceased: 03/07/2024 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tunna, Matthew Robert London, United Kingdom Status: Ceased Notified: 27/04/2018 Ceased: 03/12/2020 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB RHC Midco Limited Status: Active Notified: 19/04/2021 Companies House Number: 13201822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Richmond Bidco Limited Status: Ceased Notified: 23/11/2016 Ceased: 19/04/2021 Companies House Number: 10493977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •