Rm Group Midco Limited

14027886

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Parkshot, Richmond, TW9 2RD

Incorporated 05/04/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert Richard Jonathan Kay

director · Since 05/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Mr Kevin Thomas Justice

director · Since 26/04/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Mark Vincent Crowley

director · Since 25/10/2024

INVESTOR

IRISH · ENGLAND · Age 36

Also on 9 other boards

Robert Richard Jonathan Kay

director · Since 05/04/2022

British · England · Age 41

Kevin Thomas Justice

director · Since 26/04/2023

British · United Kingdom · Age 48

Mark Vincent Crowley

director · Since 25/10/2024

Irish · England · Age 36

Former

Miles Doolittle

director · Resigned 26/04/2023

Jason George Birt

director · Resigned 25/10/2024

Persons with Significant Control

Rm Group Topco Limited

75–100% shares

75–100% votes

Appoint directors

33 Glasshouse Street, London, W1B 5DG

Reg: 14027665 · United Kingdom · Company Limited By Shares

Notified 05/04/2022

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 1 Parkshot

2026-07-21

1 PARKSHOT

post town → Richmond

2026-07-21

RICHMOND