RM Group Bidco Limited

Active14029985 Private limited company
Incorporated
6 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Parkshot
Richmond
TW9 2RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born March 1978 (48)
Director · Appointed 25 October 2024
Irish
Born October 1989 (37)
Director · Appointed 26 April 2023
British
Born February 1978 (48)
Director · Appointed 22 April 2022
British
Born June 1965 (61)
Joga Automotive B.V.
Corporate Director · Appointed 22 April 2022
Director · Appointed 6 April 2022
British
Born March 1985 (41)
Officer history (3 former)
1 January 2026
Appointed Whitaker, Julia Rebecca as Director
31 December 2025
Resigned Lavery, Nicholas John as Director
25 October 2024
Appointed Crowley, Mark Vincent as Director
25 October 2024
Resigned Birt, Jason George as Director
26 April 2023
Appointed Justice, Kevin Thomas as Director
26 April 2023
Appointed Birt, Jason George as Director
26 April 2023
Resigned Doolittle, Miles as Director
22 April 2022
Appointed Wood, Robert as Director
22 April 2022
Appointed Joga Automotive B.V. as Corporate Director
22 April 2022
Appointed Lavery, Nicholas John as Director
6 April 2022
Appointed Kay, Robert Richard Jonathan as Director
6 April 2022
Appointed Doolittle, Miles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14028472

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
18 September 2026Other filing—
18 September 2026Accounts filing—
18 September 2026Audit exemption subsidiary accounts31 December 2025—

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