RICHMOND NEWCO LIMITED
Overview
| Company Name | RICHMOND NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15572518 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NEWCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RICHMOND NEWCO LIMITED located?
| Registered Office Address | 1 Great Tower Street EC3R 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHMOND NEWCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3765 LIMITED | Mar 18, 2024 | Mar 18, 2024 |
What are the latest accounts for RICHMOND NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RICHMOND NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for RICHMOND NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Sep 30, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Sep 30, 2026 to Oct 31, 2026 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 155725180001, created on Oct 08, 2024 | 7 pages | MR01 | ||||||||||
Appointment of Jitendra Patel as a secretary on Jul 24, 2024 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed hamsard 3765 LIMITED\certificate issued on 24/07/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Timothy John Money as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip John Williams as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael David Simon Edgeley as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Squire Patton Boggs Directors Limited as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Jones as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on Jul 24, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Great Tower Street London EC3R 5AA on Jul 24, 2024 | 1 pages | AD01 | ||||||||||
Notification of Clear Group (Holdings) Limited as a person with significant control on Jul 24, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Jul 24, 2024 | 1 pages | PSC07 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
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Who are the officers of RICHMOND NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jitendra | Secretary | Great Tower Street EC3R 5AA London 1 England | 328000150001 | |||||||||||
| EDGELEY, Michael David Simon | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 284313270001 | |||||||||
| MONEY, Timothy John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 71374890004 | |||||||||
| WILLIAMS, Philip John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 274243920001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | London Wall EC2M 5TQ London 60 United Kingdom |
| 184926900002 | ||||||||||
| JONES, Jonathan | Director | 2 & A Half Devonshire Squiare EC2M 4UJ London Premier Place United Kingdom | United Kingdom | British | 338970530001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | London Wall EC2M 5TQ London 60 United Kingdom |
| 184926890002 |
Who are the persons with significant control of RICHMOND NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clear Group (Holdings) Limited | Jul 24, 2024 | Great Tower Street EC3R 5AA London 1 England | No | ||||||||||
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Natures of Control
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| Squire Patton Boggs Directors Limited | Mar 18, 2024 | London Wall EC2M 5TQ London 60 United Kingdom | Yes | ||||||||||
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Natures of Control
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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