Rhc Topco Limited (Companies House Registration Number 13199748) is a private limited company founded on 2021-02-12 in England. The firm is situated at 5-25 Burr Road, London SW18 4SQ. Having undergone a change in 2021-11-03, the previous name this firm used was Custard Topco Limited. Rhc Topco Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Rhc Topco Limited |
| Number | 13199748 |
| Date of Incorporation: | 12th February 2021 |
| End of financial year: | 31 December |
| Address: | 5-25 Burr Road, London, SW18 4SQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 5 directors that can be found in this particular enterprise, we can name: Francesca L. (in the company from 31 May 2023), Timothy L. (appointment date: 31 May 2023), Helen B. (appointed on 19 April 2021). The official register indexes 3 persons of significant control, namely: Ovg Europe Hospitality Limited is located at New Bond Street, W1S 1DG London. The corporate PSC has over 3/4 of shares,. The corporate PSC has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 55 New Bond Street, London, W1S 1DG, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies House Register |
| Registration number | 14356300 |
| Nature of control: |
75,01-100% shares |
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | Oc395097 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | Oc394084 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(MR01) Registration of charge 131997480001, created on June 30, 2023 filed on: 3rd, July 2023 | mortgage |
Free Download
(69 pages)
|