RICHMOND GROUP DEBT CAPITAL LTD

RICHMOND GROUP DEBT CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRICHMOND GROUP DEBT CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10168687
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHMOND GROUP DEBT CAPITAL LTD?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is RICHMOND GROUP DEBT CAPITAL LTD located?

    Registered Office Address
    Walton House
    Richmond Hill
    BH2 6EX Bournemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHMOND GROUP DEBT CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    RICHMOND GROUP PROPERTY LIMITEDMay 07, 2016May 07, 2016

    What are the latest accounts for RICHMOND GROUP DEBT CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RICHMOND GROUP DEBT CAPITAL LTD?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for RICHMOND GROUP DEBT CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Accounts for a small company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    13 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Appointment of Kelly Black as a director on Apr 01, 2022

    2 pagesAP01

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    19 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    19 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    17 pagesAA

    Appointment of Mrs Amber Kirsty Cole as a director on Dec 18, 2018

    2 pagesAP01

    Appointment of Mrs Amber Kirsty Cole as a secretary on Aug 10, 2018

    2 pagesAP03

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Samuel Alfred Wells as a director on May 16, 2018

    1 pagesTM01

    Who are the officers of RICHMOND GROUP DEBT CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Amber Kirsty
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    Secretary
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    249331230001
    BENAMOR, Rachid James
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    Director
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    EnglandBritish195392710001
    BLACK, Kelly Martelle
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    Director
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    EnglandBritish294560630001
    COLE, Amber Kirsty
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    Director
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    EnglandBritish246588680001
    WELLS, Samuel Alfred
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    Director
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    United KingdomBritish207911570001

    Who are the persons with significant control of RICHMOND GROUP DEBT CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richmond Group Limited
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    England
    May 07, 2016
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number05230353
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0