Richmond Uk Bidco Limited

10517715

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

2ND FLOOR ONE GOSFORTH PARK WAY, 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 48

Also on 29 other boards

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