RICHMOND CAPITAL PARTNERS LIMITED

Overview

Company Name	RICHMOND CAPITAL PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03977303
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICHMOND CAPITAL PARTNERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is RICHMOND CAPITAL PARTNERS LIMITED located?

Registered Office Address	17 Cavendish Square W1G 0PH London England
Undeliverable Registered Office Address	No

What were the previous names of RICHMOND CAPITAL PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
RICHMOND GUARANTEE LIMITED	Apr 20, 2000	Apr 20, 2000

What are the latest accounts for RICHMOND CAPITAL PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for RICHMOND CAPITAL PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2027
Next Confirmation Statement Due	May 04, 2027
Next Confirmation Statement Made Up To	Apr 20, 2026
Overdue	No

What are the latest filings for RICHMOND CAPITAL PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Accounts for a small company made up to Sep 30, 2025	9 pages	AA

May 11, 2026	Confirmation statement made on Apr 20, 2026 with no updates	3 pages	CS01

Jun 27, 2025	Accounts for a small company made up to Sep 30, 2024	10 pages	AA

May 07, 2025	Notification of Kevin Thomas Barron as a person with significant control on May 17, 2017	2 pages	PSC01

May 07, 2025	Notification of Paul Michael Holohan as a person with significant control on May 17, 2017	2 pages	PSC01

May 07, 2025	Withdrawal of a person with significant control statement on May 07, 2025	2 pages	PSC09

May 07, 2025	Register inspection address has been changed from 29 Harley Street London W1G 9QR England to Unit 3 Bowden Business Park Harborough Road Market Harborough Leicestershire LE16 7SA	1 pages	AD02

Apr 25, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a small company made up to Sep 30, 2023	10 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Accounts for a small company made up to Sep 30, 2022	10 pages	AA

May 10, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Accounts for a small company made up to Sep 30, 2021	10 pages	AA

Jun 07, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Accounts for a small company made up to Sep 30, 2020	11 pages	AA

May 24, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a small company made up to Sep 30, 2019	10 pages	AA

May 20, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Accounts for a small company made up to Sep 30, 2018	9 pages	AA

May 23, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Jun 27, 2018	Accounts for a small company made up to Sep 30, 2017	10 pages	AA

May 03, 2018	Confirmation statement made on Apr 20, 2018 with updates	5 pages	CS01

Jul 20, 2017	Registered office address changed from , 12 Harley Street, London, W1G 9PG to 17 Cavendish Square London W1G 0PH on Jul 20, 2017	1 pages	AD01

Jun 14, 2017	Accounts for a small company made up to Sep 30, 2016	7 pages	AA

May 02, 2017	Register inspection address has been changed to 29 Harley Street London W1G 9QR	1 pages	AD02

View All Filings

Who are the officers of RICHMOND CAPITAL PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLOHAN, Monette Lynn The New House Church Farm Houghton On The Hill LE7 9HE Leicester Leicestershire	May 09, 2001		Secretary	The New House Church Farm Houghton On The Hill LE7 9HE Leicester Leicestershire		British		70350360001
BARRON, Kevin Thomas 12 Rockingham Hills Oundle PE8 4QA Peterborough Northamptonshire	May 09, 2001		Director	12 Rockingham Hills Oundle PE8 4QA Peterborough Northamptonshire	England	British	1955-1	22171890001
HOLOHAN, Paul Michael The New House, Church Farm Houghton-On-The-Hill LE7 9HE Leicester Leicestershire	May 09, 2001		Director	The New House, Church Farm Houghton-On-The-Hill LE7 9HE Leicester Leicestershire	England	British	1951-6	69485900001
HOLOHAN, Monette Lynn The New House Church Farm Houghton On The Hill LE7 9HE Leicester Leicestershire	Apr 20, 2000	Apr 27, 2000	Secretary	The New House Church Farm Houghton On The Hill LE7 9HE Leicester Leicestershire		British		70350360001
HOLOHAN, Paul Michael The New House, Church Farm Houghton-On-The-Hill LE7 9HE Leicester Leicestershire	Apr 27, 2000	May 09, 2001	Secretary	The New House, Church Farm Houghton-On-The-Hill LE7 9HE Leicester Leicestershire		British		69485900001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 20, 2000	Apr 20, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HOLOHAN, Monette Lynn The New House Church Farm Houghton On The Hill LE7 9HE Leicester Leicestershire	Apr 27, 2000	Jul 08, 2003	Director	The New House Church Farm Houghton On The Hill LE7 9HE Leicester Leicestershire		British	1952-2	70350360001
HOLOHAN, Paul Michael The New House, Church Farm Houghton-On-The-Hill LE7 9HE Leicester Leicestershire	Apr 20, 2000	Apr 27, 2000	Director	The New House, Church Farm Houghton-On-The-Hill LE7 9HE Leicester Leicestershire	England	British	1951-6	69485900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHMOND CAPITAL PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Michael Holohan Cavendish Square W1G 0PH London 17 England	May 17, 2017	Cavendish Square W1G 0PH London 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Kevin Thomas Barron Cavendish Square W1G 0PH London 17 England	May 17, 2017	Cavendish Square W1G 0PH London 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RICHMOND CAPITAL PARTNERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 20, 2017	May 07, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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