RICHMOND UK BIDCO LIMITED

Overview

Company Name	RICHMOND UK BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10517715
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2016

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 UK BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RICHMOND UK BIDCO LIMITED located?

Registered Office Address	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What are the latest accounts for RICHMOND UK BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RICHMOND UK BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for RICHMOND UK BIDCO LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Mar 06, 2024	Appointment of Kirk Davis as a director on Mar 06, 2024	2 pages	AP01

Mar 05, 2024	Termination of appointment of Ian Kellett as a director on Mar 01, 2024	1 pages	TM01

Dec 18, 2023	Registration of charge 105177150003, created on Dec 14, 2023	81 pages	MR01

Dec 13, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jul 06, 2023	Satisfaction of charge 105177150001 in full	1 pages	MR04

Jun 19, 2023	Registration of charge 105177150002, created on Jun 15, 2023	42 pages	MR01

Dec 21, 2022	Director's details changed for Ian Kellett on Dec 20, 2022	2 pages	CH01

Dec 08, 2022	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	1 pages	AD02

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

May 10, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Director's details changed for Ian Kellett on Sep 02, 2020	2 pages	CH01

Mar 10, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

May 29, 2019	Termination of appointment of Chrisanth Werner Gradischnig as a director on May 25, 2019	1 pages	TM01

May 28, 2019	Appointment of Chrisanth Werner Gradischnig as a director on Apr 15, 2018	2 pages	AP01

May 28, 2019	Appointment of Mr Stephen Richards as a director on May 24, 2019	2 pages	AP01

Apr 18, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Apr 11, 2019	Termination of appointment of John Anthony Waterworth as a director on Mar 31, 2019	1 pages	TM01

Dec 12, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RICHMOND UK BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARCHIBOLD, Judith Ann One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	Mar 20, 2017		Secretary	One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England					227309210001
DAVIS, Kirk Dyson One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	Mar 06, 2024		Director	One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	United Kingdom	British	1971-9	Company Director	158484730001
RICHARDS, Stephen One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	May 24, 2019		Director	One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	England	British	1967-10	Company Director	187618040002
BULL, Ian Alan One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	Mar 20, 2017	Jun 29, 2018	Director	One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	England	British	1961-1	Chief Financial Officer	210299090001
GRADISCHNIG, Chrisanth Werner One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	Apr 15, 2018	May 25, 2019	Director	One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	United Kingdom	Austrian	1984-9	Investment Director	246876320001
KELLETT, Ian One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	Jun 30, 2018	Mar 01, 2024	Director	One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	United Kingdom	British	1963-5	Director	248308000001
MORGAN, Anthony David One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	Dec 08, 2016	Jun 19, 2018	Director	One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	United Kingdom	British	1972-5	Managing Director	172974340001
WATERWORTH, John Anthony One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	Mar 20, 2017	Mar 31, 2019	Director	One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	United Kingdom	British	1963-11	Chief Executive	203710900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHMOND UK BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Richmond Uk Holdco Limited

Dec 21, 2016

One Gosforth Park Way

Gosforth Business Park

NE12 8ET Newcastle Upon Tyne

2nd Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom (England & Wales)
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	10537415

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.

Mr. Gerald Schwartz

Dec 08, 2016

Bay Street, Suite 4900

M5J 2S1 Toronto

161

Ontario

Canada

Yes

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

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