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RICHMOND UK HOLDCO LIMITED (10537415)

RICHMOND UK HOLDCO LIMITED (10537415) is an active UK company. incorporated on 22 December 2016. with registered office in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RICHMOND UK HOLDCO LIMITED has been registered for 9 years. Current directors include GILES, Richard Graham, RICHARDS, Stephen.

Company Number
10537415
Status
active
Type
ltd
Incorporated
22 December 2016
Age
9 years
Address
2nd Floor One Gosforth Park Way, Newcastle Upon Tyne, NE12 8ET
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GILES, Richard Graham, RICHARDS, Stephen
SIC Codes
64209

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Introduction
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RICHMOND UK HOLDCO LIMITED

RICHMOND UK HOLDCO LIMITED is an active company incorporated on 22 December 2016 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RICHMOND UK HOLDCO LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10537415

LTD Company

Age

9 Years

Incorporated 22 December 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 21 December 2025 (5 months ago)
Submitted on 30 January 2026 (4 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026
Contact
Address

2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne, NE12 8ET,

Previous Addresses

17 Duke of York Street London SW1Y 6LB United Kingdom
From: 22 December 2016To: 21 March 2017
Timeline

28 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Dec 16
Loan Secured
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
Funding Round
Mar 17
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Apr 19
Director Joined
May 19
Loan Secured
Jun 23
Loan Cleared
Jul 23
Loan Secured
Dec 23
Director Left
Jan 24
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Nov 25
Director Left
Nov 25
Funding Round
May 26
2
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

ARCHIBOLD, Judith Ann

Active
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Secretary
Appointed 20 Mar 2017

GILES, Richard Graham

Active
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Born August 1977
Director
Appointed 13 Nov 2025

RICHARDS, Stephen

Active
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Born October 1967
Director
Appointed 24 May 2019

BULL, Ian Alan

Resigned
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Born January 1961
Director
Appointed 20 Mar 2017
Resigned 29 Jun 2018

DAVIS, Kirk Dyson

Resigned
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Born September 1971
Director
Appointed 06 Mar 2024
Resigned 01 Nov 2025

GRADISCHNIG, Chrisanth Werner

Resigned
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Born September 1984
Director
Appointed 19 Jun 2018
Resigned 21 Jul 2025

KELLETT, Ian

Resigned
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Born May 1963
Director
Appointed 30 Jun 2018
Resigned 01 Mar 2024

LE BLANC, Robert Michael

Resigned
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Born June 1966
Director
Appointed 05 Mar 2019
Resigned 14 Dec 2023

MORGAN, Anthony David

Resigned
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Born May 1972
Director
Appointed 19 Jun 2018
Resigned 18 Feb 2019

MORGAN, Anthony David

Resigned
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Born May 1972
Director
Appointed 22 Dec 2016
Resigned 20 Mar 2017

PERRY, Simon Thomas

Resigned
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Born June 1954
Director
Appointed 19 Jun 2018
Resigned 21 Jul 2025

ROBINSON, Anthony Martin

Resigned
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Born June 1962
Director
Appointed 19 Jun 2018
Resigned 21 Jul 2025

WATERWORTH, John Anthony

Resigned
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Born November 1961
Director
Appointed 20 Mar 2017
Resigned 31 Mar 2019

Persons with significant control

1

Richmond Uk Top Holdco Limited

Active
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2016
Fundings
Financials
Latest Activities

Filing History

56

Capital Allotment Shares
12 May 2026
SH01Allotment of Shares
Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2025
TM01Termination of Director
Accounts With Accounts Type Group
26 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Change Person Director Company With Change Date
9 June 2025
CH01Change of Director Details
Second Filing Of Director Appointment With Name
17 April 2025
RP04AP01RP04AP01
Confirmation Statement With No Updates
30 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
22 December 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
4 October 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 July 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
21 December 2022
CH01Change of Director Details
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
12 December 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
10 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Change To A Person With Significant Control
24 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
4 September 2020
CH01Change of Director Details
Accounts With Accounts Type Group
25 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Accounts With Accounts Type Group
25 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2018
AP01Appointment of Director
Accounts With Accounts Type Group
17 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
19 December 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
19 December 2017
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
18 December 2017
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
28 March 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 March 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 March 2017
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
20 March 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2017
MR01Registration of a Charge
Incorporation Company
22 December 2016
NEWINCIncorporation