Richmond Italy Limited

Active02893011 Private limited company
Incorporated
31 January 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Claudio Honegger
Mark Stewart Peter Rayner
Accounts type
Total exemption full
Region
Greater London
Address
St Leonards House
Saint Leonards Road
London
SW14 7LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 March 2000
British
Director · Appointed 7 February 1994
British
Born August 1954 (72)
Officer history (5 former)
17 December 2025
Resigned Honegger, Vittorio as Director
21 November 2000
Resigned Gorst, Julian Eldon as Director
10 March 2000
Appointed Rayner, Mark Stewart Peter as Secretary
10 March 2000
Resigned Huggins, Patrick Joseph as Secretary
16 February 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
16 February 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
7 February 1994
Appointed Rayner, Mark Stewart Peter as Director
7 February 1994
Appointed Huggins, Patrick Joseph as Secretary
7 February 1994
Appointed Gorst, Julian Eldon as Director
7 February 1994
Appointed Honegger, Vittorio as Director
31 January 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
31 January 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Claudio Honegger
Individual · Notified 13 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1970
Individual · Notified 13 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates30 January 2026
18 December 2025Termination of appointment of a director
2 September 2025Total exemption full accounts31 December 2024
4 February 2025Director's details changed
4 February 2025Confirmation statement with no updates30 January 2025
Show all recent filings

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