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Nom

RHC Topco Limited
Adresse
5-25 Burr Road
London
SW18 4SQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13199748 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Custard Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ovg Europe Hospitality Limited Status: Active Notified: 31/05/2023 Companies House Number: 14356300 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB European Capital Private Debt Gp Llp Status: Ceased Notified: 12/02/2021 Ceased: 31/05/2023 Companies House Number: Oc395097 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB European Capital Uk Sme Gp Llp Status: Ceased Notified: 12/02/2021 Ceased: 31/05/2023 Companies House Number: Oc394084 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Beament, Laraine Karen London, England Status: Active Notified: 19/04/2021 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jacobse, Pieter-Bas London, England Status: Active Notified: 19/04/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Leiweke, Timothy London, England Status: Active Notified: 31/05/2023 Date of Birth: 04/1957 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Leiweke-Bodie, Francesca London, England Status: Active Notified: 31/05/2023 Date of Birth: 12/1985 Occupation: President, Business Development Role: Director Country of Residence: United States Nationality: American
    Bowey, Helen London, England Status: Ceased Notified: 19/04/2021 Ceased: 03/07/2024 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Richmond Topco Limited Status: Active Notified: 19/04/2021 Companies House Number: 10493695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RHC Midco Limited Status: Ceased Notified: 15/02/2021 Ceased: 19/04/2021 Companies House Number: 13201822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Richmond Bidco Limited Status: Ceased Notified: 19/04/2021 Ceased: 11/01/2023 Companies House Number: 10493977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •