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Richmond Uk Bidco Limited

10517715

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
Incorporated 08/12/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Judith Ann Archibold

secretary · Since 20/03/2017

Mr Stephen Richards

director · Since 24/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 63 other boards

Mr Richard Graham Giles

director · Since 13/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 29 other boards

Judith Ann Archibold

secretary · Since 20/03/2017

Stephen Richards

director · Since 24/05/2019

British · England · Age 58

Richard Graham Giles

director · Since 13/11/2025

British · United Kingdom · Age 49

Former

Anthony David Morgan

director · Resigned 19/06/2018

Ian Alan Bull

director · Resigned 29/06/2018

John Anthony Waterworth

director · Resigned 31/03/2019

Chrisanth Werner Gradischnig

director · Resigned 25/05/2019

Ian Kellett

director · Resigned 01/03/2024

Kirk Dyson Davis

director · Resigned 01/11/2025

Persons with Significant Control

Richmond Uk Holdco Limited

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

2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, NE12 8ET

Reg: 10537415 · Companies House · Limited By Shares

Notified 21/12/2016

Former PSCs

Mr. Gerald Schwartz

Ceased 21/12/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2023Registered 18/12/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 15/06/2023Registered 19/06/2023
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/03/2017Registered 03/03/2017Satisfied 06/07/2023

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line12nd Floor One Gosforth Park Way
2026-07-09

2ND FLOOR ONE GOSFORTH PARK WAY

post townNewcastle Upon Tyne
2026-07-09

NEWCASTLE UPON TYNE