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Rio Group Topco Limited

16541855

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

18th Floor, Hylo 105 Bunhill Row, London, EC1Y 8LZ
Incorporated 25/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 08/07/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Richard Spencer Earnshaw

director · Since 25/06/2025

PRIVATE EQUITY INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr Brad Eric Bernstein

director · Since 25/06/2025

PRIVATE EQUITY INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 59

Mr Christian Maxwell Weber

director · Since 25/06/2025

PRIVATE EQUITY INVESTMENT PROFESSIONAL

AMERICAN · UNITED KINGDOM · Age 31

Also on 4 other boards

Mr Andrew Patrick White

director · Since 11/07/2025

DIRECTOR

IRISH · ENGLAND · Age 53

Mr Vivek Syal

director · Since 11/07/2025

CFO

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Frederic Pierre Francois Ceyte

director · Since 23/03/2026

FRENCH · FRANCE · Age 49

Brad Eric Bernstein

director · Since 25/06/2025

American · United States · Age 59

Richard Spencer Earnshaw

director · Since 25/06/2025

British · United Kingdom · Age 39

Christian Maxwell Weber

director · Since 25/06/2025

American · United Kingdom · Age 31

Andrew Patrick White

director · Since 11/07/2025

Irish · England · Age 53

Vivek Syal

director · Since 11/07/2025

British · England · Age 53

Frederic Pierre Francois Ceyte

director · Since 23/03/2026

French · France · Age 49

Former

Thomas Patrick Gavin

director · Resigned 31/12/2025

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line118th Floor, Hylo 105 Bunhill Row
2026-07-10

18TH FLOOR, HYLO

post townLondon
2026-07-10

LONDON