Richmond Group Limited

Active05230353 Private limited company
Incorporated
14 September 2004 (22 years)
Previously known as
The Richmond Group Holdings Limited (until 28 June 2007)
8119111 Limited (until 16 November 2006)
Industry
Other information technology service activities (62090)
Activities of financial services holding companies (64205)
Activities of other holding companies n.e.c. (64209)
Other credit granting n.e.c. (64929)
Owned by
Rachid James Benamor
Accounts type
Group
Region
South West
Address
Walton House
56-58 Richmond Hill
Bournemouth
BH2 6EX

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2004
British
Born May 1977 (49)
Officer history (24 former)
1 March 2021
Resigned Watts, James Andrew as Secretary
30 January 2020
Resigned Cole, Amber Kirsty as Secretary
7 January 2020
Appointed Watts, James Andrew as Secretary
7 September 2018
Appointed Cole, Amber Kirsty as Secretary
7 September 2018
Resigned Wells, Sam Alfred as Secretary
8 November 2017
Resigned Wells, Sam Alfred as Director
30 June 2017
Resigned Wilson, Kristian John as Director
7 September 2016
Resigned Gallab, Candice as Secretary
7 September 2016
Appointed Wells, Sam Alfred as Secretary
28 September 2015
Appointed Wilson, Kristian John as Director
23 June 2015
Resigned Coates, David Raiffe as Director
23 June 2015
Appointed Gallab, Candice as Secretary
23 June 2015
Resigned Beal, Nicholas Simon as Secretary
23 June 2015
Resigned Beal, Nicholas Simon as Director
23 June 2015
Resigned Robins, Mark Allan as Director
17 June 2015
Appointed Wells, Sam Alfred as Director
4 June 2015
Resigned Cragoe, Harry Lincoln as Director
4 June 2015
Resigned Jones, Christopher Ian Montague as Director
4 October 2013
Appointed Beal, Nicholas Simon as Secretary
4 October 2013
Resigned Bean, Judith Anne as Secretary
1 July 2012
Appointed Jones, Christopher Ian Montague as Director
30 June 2012
Resigned Masding, Jeremy John as Director
26 January 2012
Resigned Burgess, Mark as Director
26 January 2012
Resigned Biles, Marc John as Director
29 September 2011
Appointed Beal, Nicholas Simon as Director
1 June 2011
Resigned Patterson, Catriona Allyson as Secretary
1 June 2011
Appointed Bean, Judith Anne as Secretary
4 May 2011
Appointed Cragoe, Harry Lincoln as Director
4 May 2011
Appointed Coates, David Raiffe as Director
11 March 2011
Appointed Masding, Jeremy John as Director
7 March 2011
Appointed Robins, Mark Allan as Director
21 July 2010
Resigned Vickery, Anthony Jackson as Director
1 October 2009
Appointed Burgess, Mark as Director
9 July 2009
Resigned Butler, Richard as Director
20 January 2009
Appointed Vickery, Anthony Jackson as Director
1 January 2009
Resigned Lansley, Jane Elizabeth as Director
1 July 2008
Appointed Butler, Richard as Director
20 December 2006
Resigned Hamill, Paul as Director
1 October 2006
Appointed Hamill, Paul as Director
1 October 2006
Appointed Lansley, Jane Elizabeth as Director
1 October 2006
Appointed Biles, Marc John as Director
20 April 2005
Appointed Post Net Ltd as Corporate Director
20 April 2005
Resigned Post Net Ltd as Corporate Director
23 September 2004
Appointed Patterson, Catriona Allyson as Secretary
23 September 2004
Appointed Benamor, Rachid James as Director
23 September 2004
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
23 September 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
14 September 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
14 September 2004
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born May 1977 (49)

Other holdings 5

Companies where Richmond Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Richmond Group Limited This company
Boatyard Cottages Ltd Owns 75–100% of shares
Collective Bournemouth Limited Owns 75–100% of shares
Collective Property Holdings Limited Owns 75–100% of shares
Coworking Salons Limited Owns 75–100% of shares
Funding Partners 1 Ltd Owns 25–50% of shares
KHL Holdco Limited Owns 25–50% of shares
Letme Property Management Ltd Owns 75–100% of shares
Marlands Topco Limited Owns 25–50% of shares
Marlands Opco Limited Owns 75–100% of shares
Marlands Propco Limited Owns 75–100% of shares
Resolve Estate Management Limited Owns 75–100% of shares
RG Forests Ltd Owns 75–100% of shares
RG Global Properties Limited Owns 75–100% of shares
RG22 Limited Owns 75–100% of shares
Rga3 Limited Owns 75–100% of shares
Rga5 Limited Owns 75–100% of shares
Rga9 Limited Owns 75–100% of shares

Financials

Net Assets
£542,900,000
Profit
£10,300,000
Employees
1
Balance sheet detail
2022
Current Assets£95,600,000
Net Assets£542,900,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Group of companies' accounts31 March 202552
6 October 2025Confirmation statement with no updates23 September 20253
4 January 2025Group of companies' accounts31 March 202452
23 September 2024Confirmation statement with no updates23 September 20243
4 January 2024Group of companies' accounts31 March 202355
Show all recent filings

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