Company information:
Rhc Topco Limited (No: 13199748)
Address: 5-25 BURR ROAD, LONDON, SW18 4SQ, ENGLAND
Status: Active
Incorporated: 02-Dec-2021
Accounts Next Due: 03-Mar-2025
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LARAINE KAREN BEAMENT ( DOB: Aug-1977 From: Apr-2021 )
Current Director: HELEN BOWEY ( DOB: Apr-1965 From: Apr-2021 )
Current Director: PIETER-BAS JACOBSE ( DOB: Mar-1969 From: Apr-2021 )
Current Director: TIMOTHY LEIWEKE ( DOB: Apr-1957 From: May-2023 )
Current Director: FRANCESCA LEIWEKE-BODIE ( DOB: Dec-1985 From: May-2023 )
Resigned Director: MATTHEW GORDON CLARK ( DOB: Aug-1970 From: Feb-2021 To: May-2023 )
Resigned Director: RICHARD JOHN PROSSER ( DOB: Sep-1957 From: Apr-2021 To: May-2023 )
Resigned Director: JONATHAN SMITH ( DOB: Nov-1979 From: Feb-2021 To: May-2023 )
Persons of Significant Control:
European Capital Uk Sme Gp Llp, London, SW1Y 4AH: 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 (Notified: 2021-02-12, Ceased: 2023-05-31)
European Capital Private Debt Gp Llp, London, SW1Y 4AH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-02-12, Ceased: 2023-05-31)