Richmond Uk Top Holdco Limited

10535878

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR ONE GOSFORTH PARK WAY, NEWCASTLE UPON TYNE, NE12 8ET

Incorporated 21/12/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Judith Ann Archibold

secretary · Since 20/03/2017

Simon Thomas Perry

director · Since 12/10/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr Anthony Martin Robinson

director · Since 12/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Chrisanth Werner Gradischnig

director · Since 20/03/2018

INVESTMENT DIRECTOR

AUSTRIAN · ENGLAND · Age 41

Also on 1 other board

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 26/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 29 other boards

Persons with Significant Control

Mr. Gerald Schwartz

25–50% votes

Canadian · Canada · Age 84

161, Bay Street, Suite 4900, Toronto, M5J 2S1

Notified 21/12/2016

Charges1 outstanding

A registered charge

outstanding

Ares Management Limited as Security Agent and Trustee for the Benefit of the Secured Parties

Nil.

Created 28/04/2026Registered 29/04/2026