RHC Topco Limited

Active13199748 Private limited company
Incorporated
12 February 2021 (5 years)
Previously known as
Custard Topco Limited (until 3 November 2021)
Industry
Activities of other holding companies n.e.c. (64209)
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
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
American
Born January 1971 (55)
Director · Appointed 17 November 2025
American
Born January 1979 (47)
Director · Appointed 19 April 2021
British
Born August 1977 (49)
Director · Appointed 19 April 2021
Dutch
Born March 1969 (57)
Officer history (6 former)
17 November 2025
Appointed Patton, Ade Jabari as Director
17 November 2025
Resigned Leiweke, Timothy as Director
17 November 2025
Resigned Leiweke-Bodie, Francesca, Ms. as Director
17 November 2025
Appointed Granger, Christopher Scott as Director
3 July 2024
Resigned Bowey, Helen as Director
31 May 2023
Resigned Smith, Jonathan as Director
31 May 2023
Resigned Clark, Matthew Gordon as Director
31 May 2023
Appointed Leiweke, Timothy as Director
31 May 2023
Appointed Leiweke-Bodie, Francesca, Ms. as Director
31 May 2023
Resigned Prosser, Richard John as Director
19 April 2021
Appointed Prosser, Richard John as Director
19 April 2021
Appointed Bowey, Helen as Director
19 April 2021
Appointed Jacobse, Pieter-Bas as Director
19 April 2021
Appointed Beament, Laraine Karen as Director
12 February 2021
Appointed Clark, Matthew Gordon as Director
12 February 2021
Appointed Smith, Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 14356300

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
31 May 2023
Ceased European Capital Private Debt GP LLP — Owns 25–50% of shares
31 May 2023
Ceased European Capital UK Sme GP LLP — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Chrysalis Leisure Management Limited Owns 50–75% of shares
Eastlands Venue Services Limited Owns 25–50% of shares
Ovg Europe Hospitality Limited Owns 75–100% of shares
City Brewery Limited Owns 75–100% of shares
Impassioned Events Limited Owns 75–100% of shares
RHC Topco Limited This company Owns 75–100% of shares
Ovg Manchester Facilities Limited Owns 75–100% of shares
Ovg Manchester Sales Services Limited Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
17 May 2026Register inspection address has been changed
11 February 2026Confirmation statement with no updates11 February 2026
2 December 2025Appointment of a director
24 November 2025Full accounts30 June 2024
20 November 2025Termination of appointment of a director
Show all 53 filings

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