Richmond Newco Limited

Active15572518 Private limited company
Incorporated
18 March 2024 (2 years)
Previously known as
Hamsard 3765 Limited (until 24 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
24 Monument Street
London
EC3R 8AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Marketline Brokers Ltd, Centor Investments Limited, Proaktive Holdings Limited · more companies
British
Born January 1975 (51)
Director · Appointed 24 July 2024
Also at Marketline Brokers Ltd, Centor Investments Limited, Proaktive Holdings Limited · more companies
British
Born October 1966 (60)
Director · Appointed 24 July 2024
Also at Centor Investments Limited, Proaktive Holdings Limited, Proaktive Risk Group Limited · more companies
British
Born May 1983 (43)
Patel, Jitendra
Secretary · Appointed 24 July 2024
Officer history (4 former)
1 July 2026
Appointed Bavidge, Nathan Giles as Director
30 June 2026
Resigned Money, Timothy John as Director
24 July 2024
Appointed Edgeley, Michael David Simon as Director
24 July 2024
Appointed Williams, Philip John as Director
24 July 2024
Appointed Patel, Jitendra as Secretary
24 July 2024
Appointed Money, Timothy John as Director
24 July 2024
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
24 July 2024
Resigned Jones, Jonathan as Director
24 July 2024
Resigned Squire Patton Boggs Directors Limited as Corporate Director
18 March 2024
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
18 March 2024
Appointed Jones, Jonathan as Director
18 March 2024
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04519291

Holdings 5

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
24 July 2024
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed

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