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Rm Group Bidco Limited
14029985
active
ltd
england wales
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
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Robert Richard Jonathan Kay
director · Since 06/04/2022
DIRECTOR
BRITISH · ENGLAND
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
Also on 6 other boards
Mr Kevin Thomas Justice
director · Since 26/04/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 4 other boards
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
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
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → 1 Parkshot
2026-07-201 PARKSHOT
post town → Richmond
2026-07-20RICHMOND