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Richmond Topco Limited (reg no 10493695) is a private limited company established on 2016-11-23 originating in United Kingdom. This company can be found at 5-25 Burr Road, London SW18 4SQ. Richmond Topco Limited is operating under SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Richmond Topco Limited
Number 10493695
Date of Incorporation: November 23, 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 this 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 reports 4 persons of significant control, namely: Rhc Topco Limited is located at St. James's Market, SW1Y 4AH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fis Nominee Limited is located at Wood Street, EC2V 7AN London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Livingbridge General Partner Llp is located at Lothian Road, EH3 9WJ Edinburgh. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Extension of current accouting period to June 30, 2024
filed on: 19th, January 2024 | accounts 		Free Download (1 page)

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