Richmond Uk Top Holdco Limited
10535878
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
Industry
Officers
secretary · Since 20/03/2017
director · Since 20/03/2018
INVESTMENT DIRECTOR
AUSTRIAN · ENGLAND · Age 41
Also on 1 other board
director · Since 24/05/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 63 other boards
director · Since 26/11/2025
BRITISH · UNITED KINGDOM · Age 49
Also on 29 other boards
secretary · Since 20/03/2017
Former
director · Resigned 20/03/2017
director · Resigned 29/06/2018
director · Resigned 18/02/2019
director · Resigned 31/03/2019
director · Resigned 14/12/2023
director · Resigned 01/03/2024
director · Resigned 30/09/2025
director · Resigned 01/11/2025
Persons with Significant Control
Mr. Gerald Schwartz
Canadian · Canada · Age 84
161, Bay Street, Suite 4900, Toronto, M5J 2S1
Notified 21/12/2016
Charges1 outstanding
Ares Management Limited as Security Agent and Trustee for the Benefit of the Secured Parties
Nil.
Change History
Active
Private Limited Company
2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE