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Rhc Midco Limited
13201822
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5-25 BURR ROAD, LONDON, SW18 4SQ
Incorporated 15/02/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Ms Laraine Karen Beament
director · Since 19/04/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
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
Persons with Significant Control
Richmond Topco Limited
75–100% shares
75–100% votes
Appoint directors
5-25, Burr Road, London, SW18 4SQ
Reg: 10493695 · Companies House · Limited By Shares
Notified 19/04/2021
Former PSCs
Rhc Topco Limited
Ceased 19/04/2021
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
Charge
satisfied
SANNE AGENSYND, S.L.U. (AS SECURITY AGENT)
Created 08/11/2022Registered 09/11/2022Satisfied 19/09/2023
Charge
satisfied
LGT PRIVATE DEBT (UK) LIMITED (AS SECURITY AGENT)
Created 19/04/2021Registered 21/04/2021Satisfied 19/09/2023
Charge
satisfied
SANNE AGENSYND, S.L.U. (AS SECURITY AGENT)
Created 19/04/2021Registered 21/04/2021Satisfied 19/09/2023