Rm Group Bidco Limited

14029985

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 PARKSHOT, RICHMOND, TW9 2RD

Incorporated 06/04/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Robert Richard Jonathan Kay

director · Since 06/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Joga Automotive B.V.

director · Since 22/04/2022

Mr Robert Wood

director · Since 22/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 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

Julia Rebecca Whitaker

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Rm Group Finco Limited

75–100% shares

75–100% votes

Appoint directors

33 Glasshouse Street, London, W1B 5DG

Reg: 14028472 · United Kingdom · Company Limited By Shares

Notified 06/04/2022

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 29/03/2023Registered 30/03/2023

Charge

outstanding

SANTANDER UK PLC

Created 20/07/2022Registered 21/07/2022