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RHC TOPCO LIMITED (13199748)

RHC TOPCO LIMITED (13199748) is an active UK company. incorporated on 12 February 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RHC TOPCO LIMITED has been registered for 5 years.

Company Number
13199748
Status
active
Type
ltd
Incorporated
12 February 2021
Age
5 years
Address
5-25 Burr Road, London, SW18 4SQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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RHC TOPCO LIMITED

RHC TOPCO LIMITED is an active company incorporated on 12 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RHC TOPCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13199748

LTD Company

Age

5 Years

Incorporated 12 February 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

3 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 January 2023 - 30 June 2024(19 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 11 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)

Next Due

Due by 25 February 2027
For period ending 11 February 2027

Previous Company Names

CUSTARD TOPCO LIMITED
From: 12 February 2021To: 3 November 2021
Contact
Address

5-25 Burr Road London, SW18 4SQ,

Previous Addresses

1 st. James's Market London SW1Y 4AH United Kingdom
From: 12 February 2021To: 3 November 2021
Timeline

25 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Feb 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Funding Round
Apr 21
Share Issue
May 21
Funding Round
Jan 22
Funding Round
Feb 23
Owner Exit
Jun 23
Owner Exit
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Loan Secured
Jul 23
Loan Cleared
Jun 24
Loan Secured
Jul 24
Director Left
Jul 24
Loan Secured
Nov 24
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Dec 25
4
Funding
14
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
11 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Accounts With Accounts Type Full
24 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2025
AP01Appointment of Director
Change Person Director Company With Change Date
16 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2024
MR01Registration of a Charge
Move Registers To Sail Company With New Address
9 October 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 September 2024
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
8 July 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 July 2024
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
13 February 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 February 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
11 January 2024
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2023
MR01Registration of a Charge
Cessation Of A Person With Significant Control
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2023
AP01Appointment of Director
Capital Allotment Shares
20 February 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
10 February 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
9 February 2022
RP04SH01RP04SH01
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Certificate Change Of Name Company
3 November 2021
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
3 November 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
25 June 2021
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
23 June 2021
MAMA
Memorandum Articles
23 June 2021
MAMA
Resolution
23 June 2021
RESOLUTIONSResolutions
Resolution
18 May 2021
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
5 May 2021
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
5 May 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
5 May 2021
MAMA
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Capital Allotment Shares
21 April 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
15 February 2021
AA01Change of Accounting Reference Date
Incorporation Company
12 February 2021
NEWINCIncorporation