Richmond Italy Limited

02893011

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

St Leonards House, Saint Leonards Road, London, SW14 7LY

Incorporated 31/01/1994

Previously known as

Gridforce Limited · until 16/02/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Mark Stewart Peter Rayner

director · Since 07/02/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 10 other boards

Mr Mark Stewart Peter Rayner

secretary · Since 10/03/2000

BRITISH · UNITED KINGDOM · Age 71

Also on 10 other boards

Mark Stewart Peter Rayner

director · Since 07/02/1994

British · United Kingdom · Age 71

Mark Stewart Peter Rayner

secretary · Since 10/03/2000

British

Former

Wildman & Battell Limited

corporate nominee director · Resigned 16/02/1994

Same-Day Company Services Limited

corporate nominee secretary · Resigned 16/02/1994

Patrick Joseph Huggins

secretary · Resigned 10/03/2000

Julian Eldon Gorst

director · Resigned 21/11/2000

Vittorio Honegger

director · Resigned 17/12/2025

Persons with Significant Control

Claudio Honegger

25–50% shares

25–50% votes

Italian · Italy · Age 55

Saint Leonards House, St Leonards Road, London, SW14 7LY

Notified 13/05/2016

Mr Mark Stewart Peter Rayner

25–50% shares

25–50% votes

British · United Kingdom · Age 71

St Leonards House, London, SW14 7LY

Notified 13/05/2016

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → St Leonards House

2026-07-21

ST LEONARDS HOUSE

post town → London

2026-07-21

LONDON