Richmond Topco Limited

Active10493695 Private limited company
Incorporated
23 November 2016 (9 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
5-25 Burr Road
London
SW18 4SQ

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2016
British
Born August 1977 (49)
Director · Appointed 23 November 2016
Dutch
Born March 1969 (57)
Officer history (5 former)
3 July 2024
Resigned Bowey, Helen as Director
19 April 2021
Resigned Prosser, Richard John as Director
23 February 2021
Resigned Yateman-Smith, Amy Louise as Director
3 December 2020
Resigned Tunna, Matthew Robert as Director
27 April 2018
Appointed Tunna, Matthew Robert as Director
27 April 2018
Resigned Zindel, Shani as Director
5 December 2016
Appointed Beament, Laraine Karen as Director
5 December 2016
Appointed Zindel, Shani as Director
5 December 2016
Appointed Yateman-Smith, Amy Louise as Director
5 December 2016
Appointed Prosser, Richard John as Director
5 December 2016
Appointed Bowey, Helen as Director
23 November 2016
Appointed Jacobse, Pieter-Bas as Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13199748

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (3)
19 April 2021
Ceased Fis Nominee Limited — Owns 25–50% of shares
19 April 2021
Ceased Livingbridge General Partner LLP — Owns 25–50% of shares
9 December 2016
Ceased Pieter-Bas Jacobse — Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
17 May 2026Register inspection address has been changed
3 December 2025Confirmation statement with no updates22 November 2025
4 November 2025Full accounts30 June 2024
14 May 2025Change of details for a person with significant control
8 December 2024Confirmation statement with no updates22 November 2024
Show all 73 filings

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