Richmond Bidco Limited
10493977
Notable Risks
- Accounts filing overdue (-15)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
Industry
Officers
director · Since 23/11/2016
DIRECTOR
DUTCH · UNITED KINGDOM · Age 57
Also on 19 other boards
director · Since 05/12/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 9 other boards
Former
director · Resigned 27/04/2018
director · Resigned 17/09/2020
director · Resigned 17/09/2020
director · Resigned 19/04/2021
director · Resigned 03/07/2024
Persons with Significant Control
Rhc Midco Limited
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
JPMORGAN CHASE BANK,N.A. AS COLLATERAL AGENT
JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANNE AGENSYND, S.L.U. (AS SECURITY AGENT)
LGT PRIVATE DEBT (UK) LIMITED (AS SECURITY AGENT)
SANNE AGENSYND, S.L.U. (AS SECURITY AGENT)
SANNE AGENSYND, S.L.U. AS SECURITY AGENT
AGENSYND, S.L.
Change History
Active
Private Limited Company
5-25 BURR ROAD
LONDON