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Rm Group Bidco Limited

14029985

active
ltd
england wales
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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

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

Robert Richard Jonathan Kay

director · Since 06/04/2022

British · England · Age 41

Joga Automotive B.V.

corporate director · Since 22/04/2022

Reg: 57405530 · NETHERLANDS

Robert Wood

director · Since 22/04/2022

British · United Kingdom · Age 61

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

Julia Rebecca Whitaker

director · Since 01/01/2026

British · United Kingdom · Age 48

Former

Miles Doolittle

director · Resigned 26/04/2023

Jason George Birt

director · Resigned 25/10/2024

Nicholas John Lavery

director · Resigned 31/12/2025

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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line11 Parkshot
2026-07-20

1 PARKSHOT

post townRichmond
2026-07-20

RICHMOND