Rhc Topco Limited is a private limited company registered at 5-25 Burr Road, London SW18 4SQ. Incorporated on 2021-02-12, this 3-year-old company is run by 5 directors.
Director Francesca L., appointed on 31 May 2023. Director Timothy L., appointed on 31 May 2023. Director Helen B., appointed on 19 April 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a name change on 2021-11-03 and their previous name was Custard Topco Limited.
The last confirmation statement was filed on 2023-02-11 and the due date for the subsequent filing is 2024-02-25. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 5-25 Burr Road |
| Town | London |
| Post code | SW18 4SQ |
| Country of origin | United Kingdom |
| Registration Number | 13199748 |
| Date of Incorporation | Fri, 12th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 19 April 2021
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Ovg Europe Hospitality Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is European Capital Private Debt Gp Llp that put London as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights. Moving on, there is European Capital Uk Sme Gp Llp, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ovg Europe Hospitality Limited
55 New Bond Street, London, W1S 1DG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies House Register |
| Registration number | 14356300 |
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares |
European Capital Private Debt Gp Llp
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | Oc395097 |
| Notified on | 12 February 2021 |
| Ceased on | 31 May 2023 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
European Capital Uk Sme Gp Llp
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | Oc394084 |
| Notified on | 12 February 2021 |
| Ceased on | 31 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Custard Topco | November 3, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 131997480001, created on June 30, 2023 filed on: 3rd, July 2023 |
mortgage | Free Download (69 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy