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Rhc Midco Limited

13201822

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 15/02/2021

Previously known as

Custard Holdco Limited · until 20/10/2021

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Pieter-Bas Jacobse

director · Since 19/04/2021

DIRECTOR

DUTCH · UNITED KINGDOM · Age 57

Also on 19 other boards

Ms Laraine Karen Beament

director · Since 19/04/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 9 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

Former

Jonathan Smith

director · Resigned 19/04/2021

Matthew Gordon Clark

director · Resigned 19/04/2021

Richard John Prosser

director · Resigned 31/05/2023

Helen Bowey

director · Resigned 03/07/2024

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

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