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Richmond Bidco Limited

10493977

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 Midco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13201822 · Companies House · Limited By Shares

Notified 11/02/2023

Former PSCs

Richmond Topco Limited

Ceased 19/04/2021

Rhc Topco Limited

Ceased 11/01/2023

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 08/11/2022Registered 09/11/2022Satisfied 19/09/2023
Charge
satisfied

LGT PRIVATE DEBT (UK) LIMITED (AS SECURITY AGENT)

Created 19/04/2021Registered 21/04/2021Satisfied 19/09/2023
Charge
satisfied

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

Created 19/04/2021Registered 21/04/2021Satisfied 19/09/2023
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