| Company Name | Richmond UK Holdco Limited |
|---|---|
| Company Status | Active |
| Company Number | 10537415 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2016(7 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Secretary Name | Ms Judith Ann Archibold |
|---|---|
| Status | Current |
| Appointed | 20 March 2017(2 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Director Name | Chrisanth Werner Gradischnig |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 19 June 2018(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Director Name | Simon Thomas Perry |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2018(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Director Name | Mr Martin Anthony Robinson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2018(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Director Name | Mr Stephen Richards |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2019(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Director Name | Mr Kirk Dyson Davis |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2024(7 years, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Director Name | Mr Anthony David Morgan |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Director Name | Mr Ian Alan Bull |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2017(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 June 2018) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Director Name | Mr John Anthony Waterworth |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2017(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2019) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Director Name | Ian Kellett |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2018(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Director Name | Robert Michael Le Blanc |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 March 2019(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 14 December 2023) |
| Role | Investment Professional |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
Location
| Registered Address | 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Charges
| 15 June 2023 | Delivered on: 19 June 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 2 March 2017 | Delivered on: 3 March 2017 Persons entitled: Barclays Bank PLC (And Its Successors I Title Nad Permitted Transferees) Classification: A registered charge Outstanding |
Filing History
| 25 January 2024 | Termination of appointment of Robert Michael Le Blanc as a director on 14 December 2023 (1 page) |
|---|---|
| 22 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
| 18 December 2023 | Registration of charge 105374150003, created on 14 December 2023 (81 pages) |
| 4 October 2023 | Group of companies' accounts made up to 31 December 2022 (87 pages) |
| 6 July 2023 | Satisfaction of charge 105374150001 in full (1 page) |
| 19 June 2023 | Registration of charge 105374150002, created on 15 June 2023 (42 pages) |
| 21 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 21 December 2022 | Director's details changed for Ian Kellett on 20 December 2022 (2 pages) |
| 12 December 2022 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page) |
| 3 October 2022 | Group of companies' accounts made up to 31 December 2021 (87 pages) |
| 21 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 10 May 2021 | Group of companies' accounts made up to 31 December 2020 (76 pages) |
| 4 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 24 December 2020 | Change of details for Richmond Uk Top Holdco Limited as a person with significant control on 22 December 2016 (2 pages) |
| 4 September 2020 | Director's details changed for Ian Kellett on 2 September 2020 (2 pages) |
| 25 February 2020 | Group of companies' accounts made up to 31 December 2019 (68 pages) |
| 23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 28 May 2019 | Appointment of Mr Stephen Richards as a director on 24 May 2019 (2 pages) |
| 2 April 2019 | Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page) |
| 25 March 2019 | Group of companies' accounts made up to 31 December 2018 (62 pages) |
| 21 March 2019 | Appointment of Robert Michael Le Blanc as a director on 5 March 2019 (2 pages) |
| 21 March 2019 | Termination of appointment of Anthony David Morgan as a director on 18 February 2019 (1 page) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 11 July 2018 | Appointment of Simon Thomas Perry as a director on 19 June 2018 (2 pages) |
| 11 July 2018 | Appointment of Ian Kellett as a director on 30 June 2018 (2 pages) |
| 6 July 2018 | Appointment of Mr Martin Anthony Robinson as a director on 19 June 2018 (2 pages) |
| 6 July 2018 | Appointment of Chrisanth Werner Gradischnig as a director on 19 June 2018 (2 pages) |
| 6 July 2018 | Appointment of Mr Anthony David Morgan as a director on 19 June 2018 (2 pages) |
| 6 July 2018 | Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page) |
| 17 May 2018 | Group of companies' accounts made up to 31 December 2017 (59 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 19 December 2017 | Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 19 December 2017 | Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 19 December 2017 | Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 19 December 2017 | Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 18 December 2017 | Change of details for Richmond Uk Top Holdco Limited as a person with significant control on 21 March 2017 (2 pages) |
| 18 December 2017 | Change of details for Richmond Uk Top Holdco Limited as a person with significant control on 21 March 2017 (2 pages) |
| 28 March 2017 | Statement of capital following an allotment of shares on 3 March 2017
|
| 28 March 2017 | Statement of capital following an allotment of shares on 3 March 2017
|
| 23 March 2017 | Termination of appointment of Anthony David Morgan as a director on 20 March 2017 (1 page) |
| 23 March 2017 | Termination of appointment of Anthony David Morgan as a director on 20 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from 17 Duke of York Street London SW1Y 6LB United Kingdom to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 21 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from 17 Duke of York Street London SW1Y 6LB United Kingdom to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 21 March 2017 (1 page) |
| 20 March 2017 | Appointment of Mr Ian Alan Bull as a director on 20 March 2017 (2 pages) |
| 20 March 2017 | Appointment of Mr Ian Alan Bull as a director on 20 March 2017 (2 pages) |
| 20 March 2017 | Appointment of Ms Judith Ann Archibold as a secretary on 20 March 2017 (2 pages) |
| 20 March 2017 | Appointment of Mr John Anthony Waterworth as a director on 20 March 2017 (2 pages) |
| 20 March 2017 | Appointment of Mr John Anthony Waterworth as a director on 20 March 2017 (2 pages) |
| 20 March 2017 | Appointment of Ms Judith Ann Archibold as a secretary on 20 March 2017 (2 pages) |
| 3 March 2017 | Registration of charge 105374150001, created on 2 March 2017 (64 pages) |
| 3 March 2017 | Registration of charge 105374150001, created on 2 March 2017 (64 pages) |
| 22 December 2016 | Incorporation Statement of capital on 2016-12-22
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| 22 December 2016 | Incorporation Statement of capital on 2016-12-22
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