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RICHMOND GREEN INVESTMENTS

RICHMOND GREEN INVESTMENTS

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

    • Overview

    Company NameRICHMOND GREEN INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 14506481
    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 GREEN INVESTMENTS?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is RICHMOND GREEN INVESTMENTS located?

    Registered Office Address
    17 King Street
    TW9 1ND Richmond
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHMOND GREEN INVESTMENTS?

    What is the status of the latest confirmation statement for RICHMOND GREEN INVESTMENTS?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for RICHMOND GREEN INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with updates

    		10 pagesCS01

    Confirmation statement made on Nov 24, 2024 with updates

    		11 pagesCS01

    Confirmation statement made on Nov 24, 2023 with updates

    		11 pagesCS01

    Allotment of a new class of shares by an unlimited company

    		8 pagesSH09

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mr Howard Pierre Lickens as a person with significant control on Nov 01, 2023

    		2 pagesPSC04

    Notification of Juliet Anne Lickens as a person with significant control on Nov 01, 2023

    		2 pagesPSC01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2022

    Statement of capital on Nov 25, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RICHMOND GREEN INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LICKENS, Howard Pierre
    King Street
    TW9 1ND Richmond
    17
    		Director
    King Street
    TW9 1ND Richmond
    17
    		United KingdomBritish19068000004
    LICKENS, Juliet Anne
    King Street
    TW9 1ND Richmond
    17
    		Director
    King Street
    TW9 1ND Richmond
    17
    		United KingdomBritish302649730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHMOND GREEN INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Juliet Anne Lickens
    King Street
    TW9 1ND Richmond
    17
    		Nov 01, 2023
    King Street
    TW9 1ND Richmond
    17
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Howard Pierre Lickens
    King Street
    TW9 1ND Richmond
    17
    		Nov 25, 2022
    King Street
    TW9 1ND Richmond
    17
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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