Richmond Bidco Limited. net worth, address, company information. Free

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Richmond Bidco Limited (reg no 10493977) is a private limited company legally formed on 2016-11-23 originating in United Kingdom. This company is registered at 5-25 Burr Road, London SW18 4SQ. Richmond Bidco Limited is operating under SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Richmond Bidco Limited
Number	10493977
Date of Incorporation:	23rd November 2016
End of financial year:	31 December
Address:	5-25 Burr Road, London, SW18 4SQ
SIC code:	96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned company, we can name: Laraine B. (appointed on 05 December 2016), Helen B. (appointment date: 05 December 2016), Pieter-Bas J. (appointed on 23 November 2016). The Companies House lists 3 persons of significant control, namely: Rhc Midco Limited can be found at Burr Road, SW18 4SQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rhc Topco Limited can be found at Burr Road, SW18 4SQ London, United Kingdom. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richmond Topco Limited can be found at Burr Road, SW18 4SQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rhc Midco Limited

11 February 2023

Address	5-25 Burr Road, London, SW18 4SQ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13201822
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rhc Topco Limited

19 April 2021 - 11 January 2023

Address	5-25 Burr Road, London, United Kingdom, SW18 4SQ, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
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

Richmond Topco Limited

23 November 2016 - 19 April 2021

Address	5-25 Burr Road, London, SW18 4SQ, United Kingdom
Legal authority	Law Of England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10493695
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 22nd November 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 22nd November 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 104939770003 in full filed on: 19th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 104939770005 in full filed on: 19th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 104939770004 in full filed on: 19th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 104939770002 in full filed on: 19th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 104939770001 in full filed on: 19th, September 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 104939770006, created on 30th June 2023 filed on: 3rd, July 2023 \| mortgage	Free Download (69 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 8th, March 2023 \| accounts	Free Download (24 pages)
(PSC07) Cessation of a person with significant control 11th January 2023 filed on: 2nd, March 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 11th February 2023 filed on: 1st, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 3rd November 2021 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd November 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 104939770005, created on 8th November 2022 filed on: 9th, November 2022 \| mortgage	Free Download (78 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 7th, January 2022 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates 22nd November 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 19th April 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 19th April 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 19th April 2021 - the day director's appointment was terminated filed on: 11th, May 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 104939770003, created on 19th April 2021 filed on: 21st, April 2021 \| mortgage	Free Download (75 pages)
(MR01) Registration of charge 104939770004, created on 19th April 2021 filed on: 21st, April 2021 \| mortgage	Free Download (75 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 10th, January 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 22nd November 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 17th September 2020 - the day director's appointment was terminated filed on: 29th, October 2020 \| officers	Free Download (1 page)
(TM01) 17th September 2020 - the day director's appointment was terminated filed on: 29th, October 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 104939770002, created on 20th July 2020 filed on: 21st, July 2020 \| mortgage	Free Download (76 pages)
(CS01) Confirmation statement with no updates 22nd November 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 22nd November 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 30th June 2018 director's details were changed filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 7th July 2018 director's details were changed filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (20 pages)
(TM01) 27th April 2018 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th April 2018 filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd November 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 30th November 2017 to 31st December 2017 filed on: 21st, February 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, January 2017 \| resolution	Free Download (27 pages)
(AP01) New director was appointed on 5th December 2016 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th December 2016 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th December 2016 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th December 2016 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 5th December 2016 director's details were changed filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th December 2016 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 104939770001, created on 5th December 2016 filed on: 6th, December 2016 \| mortgage	Free Download (65 pages)
(NEWINC) Incorporation filed on: 23rd, November 2016 \| incorporation	Free Download (39 pages)

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