Richmond Capital Solutions Limited LONDON


Richmond Capital Solutions Limited is a private limited company located at 3/4 John Princes Street, London W1G 0JL. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-28, this 3-year-old company is run by 2 directors and 1 secretary.
Director Geoffrey B., appointed on 09 April 2021. Director Nigel H., appointed on 01 September 2020.
As far as secretaries are concerned, we can mention: Gabor S., appointed on 09 April 2021.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was sent on 2023-01-25 and the deadline for the next filing is 2024-02-08. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Richmond Capital Solutions Limited Address / Contact

Office Address 3/4 John Princes Street
Town London
Post code W1G 0JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12630314
Date of Incorporation Thu, 28th May 2020
Industry Activities of financial services holding companies
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Geoffrey B.

Position: Director

Appointed: 09 April 2021

Gabor S.

Position: Secretary

Appointed: 09 April 2021

Nigel H.

Position: Director

Appointed: 01 September 2020

Gabor S.

Position: Director

Appointed: 09 April 2021

Resigned: 09 April 2021

Malcolm G.

Position: Director

Appointed: 24 June 2020

Resigned: 15 September 2020

Malcolm G.

Position: Director

Appointed: 28 May 2020

Resigned: 11 June 2020

Malcolm G.

Position: Director

Appointed: 28 May 2020

Resigned: 28 May 2020

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Nigel H. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Malcolm G. This PSC owns 75,01-100% shares. Moving on, there is Malcolm G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Nigel H.

Notified on 15 September 2020
Nature of control: significiant influence or control

Malcolm G.

Notified on 28 May 2020
Ceased on 15 September 2020
Nature of control: 75,01-100% shares

Malcolm G.

Notified on 28 May 2020
Ceased on 11 June 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-31
Balance Sheet
Cash Bank On Hand9 9503 250
Current Assets21 8604 780
Debtors11 9101 530
Net Assets Liabilities-45 421-183 981
Other Debtors11 9101 530
Other
Accumulated Amortisation Impairment Intangible Assets6 67840 353
Amounts Owed To Group Undertakings174 005119 915
Average Number Employees During Period22
Creditors174 005119 915
Increase From Amortisation Charge For Year Intangible Assets6 67833 675
Intangible Assets114 814123 472
Intangible Assets Gross Cost121 492163 825
Net Current Assets Liabilities13 770-187 538
Other Creditors2 5425 417
Total Additions Including From Business Combinations Intangible Assets121 49242 333
Total Assets Less Current Liabilities128 584-64 066
Trade Creditors Trade Payables5 53641 724

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 25th January 2024
filed on: 7th, February 2024
Free Download (3 pages)

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