Richmond Topco Limited

10493695

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5-25 BURR ROAD, LONDON, SW18 4SQ

Incorporated 23/11/2016

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Pieter-Bas Jacobse

director · Since 23/11/2016

DIRECTOR

DUTCH · UNITED KINGDOM · Age 57

Also on 19 other boards

Ms Laraine Karen Beament

director · Since 05/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Persons with Significant Control

Rhc Topco Limited

75–100% shares

75–100% votes

Appoint directors

5-25, Burr Road, London, SW18 4SQ

Reg: 13199748 · Companies House · Private Limited Company

Notified 19/04/2021

Former PSCs

Mr Pieter-Bas Jacobse

Ceased 09/12/2016

Fis Nominee Limited

Ceased 19/04/2021

Livingbridge General Partner Llp

Ceased 19/04/2021

Charges2 outstanding

Charge

outstanding

JPMORGAN CHASE BANK,N.A. AS COLLATERAL AGENT

Created 13/11/2024Registered 18/11/2024

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 25/06/2024Registered 04/07/2024

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/06/2023Registered 03/07/2023Satisfied 01/07/2024

Charge

satisfied

SANNE AGENSYND, S.L.U. AS SECURITY AGENT

Created 20/07/2020Registered 21/07/2020Satisfied 19/09/2023

Charge

satisfied

AGENSYND, S.L.

Created 05/12/2016Registered 06/12/2016Satisfied 19/09/2023