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Rhc Topco Limited

13199748

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

5-25 Burr Road, London, SW18 4SQ
Incorporated 12/02/2021

Previously known as

Custard Topco Limited · until 03/11/2021

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Laraine Karen Beament

director · Since 19/04/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mr Pieter-Bas Jacobse

director · Since 19/04/2021

DIRECTOR

DUTCH · UNITED KINGDOM · Age 57

Also on 19 other boards

Christopher Scott Granger

director · Since 17/11/2025

AMERICAN · UNITED STATES · Age 55

Also on 16 other boards

Ade Jabari Patton

director · Since 17/11/2025

AMERICAN · UNITED STATES · Age 47

Also on 14 other boards

Laraine Karen Beament

director · Since 19/04/2021

British · United Kingdom · Age 49

Pieter-Bas Jacobse

director · Since 19/04/2021

Dutch · United Kingdom · Age 57

Ade Jabari Patton

director · Since 17/11/2025

American · United States · Age 47

Christopher Scott Granger

director · Since 17/11/2025

American · United States · Age 55

Former

Matthew Gordon Clark

director · Resigned 31/05/2023

Jonathan Smith

director · Resigned 31/05/2023

Richard John Prosser

director · Resigned 31/05/2023

Helen Bowey

director · Resigned 03/07/2024

Timothy Leiweke

director · Resigned 17/11/2025

Francesca Leiweke-Bodie

director · Resigned 17/11/2025

Persons with Significant Control

Ovg Europe Hospitality Limited

75–100% shares

55, New Bond Street, London, W1S 1DG

Reg: 14356300 · Uk Companies House Register · Private Company Limited By Shares

Notified 31/05/2023

Former PSCs

European Capital Private Debt Gp Llp

Ceased 31/05/2023

European Capital Uk Sme Gp Llp

Ceased 31/05/2023

Charges2 outstanding

Charge
outstanding

JPMORGAN CHASE BANK,N.A. AS COLLATERAL AGENT

Created 13/11/2024Registered 18/11/2024
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 25/06/2024Registered 04/07/2024
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/06/2023Registered 03/07/2023Satisfied 01/07/2024

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line15-25 Burr Road
2026-07-12

5-25 BURR ROAD

post townLondon
2026-07-12

LONDON