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Richmond Newco Limited

15572518

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Great Tower Street, London, EC3R 5AA
Incorporated 18/03/2024

Previously known as

Hamsard 3765 Limited · until 24/07/2024

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Philip John Williams

director · Since 24/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 45 other boards

Mr Michael David Simon Edgeley

director · Since 24/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 70 other boards

Jitendra Patel

secretary · Since 24/07/2024

Mr Nathan Giles Bavidge

director · Since 01/07/2026

BRITISH · ENGLAND · Age 51

Michael David Simon Edgeley

director · Since 24/07/2024

British · England · Age 59

Philip John Williams

director · Since 24/07/2024

British · England · Age 43

Jitendra Patel

secretary · Since 24/07/2024

Nathan Giles Bavidge

director · Since 01/07/2026

British · England · Age 51

Former

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 24/07/2024

Jonathan Jones

director · Resigned 24/07/2024

Squire Patton Boggs Directors Limited

corporate director · Resigned 24/07/2024

Timothy John Money

director · Resigned 30/06/2026

Mr Timothy John Money

director · Resigned 30/06/2026

Persons with Significant Control

Clear Group (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

1, Great Tower Street, London, EC3R 5AA

Reg: 04519291 · Companies House · Company Limited By Shares

Notified 24/07/2024

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 24/07/2024

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 08/10/2024Registered 17/10/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line11 Great Tower Street
2026-07-16

1 GREAT TOWER STREET

post townLondon
2026-07-16

LONDON