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RHC TOPCO LIMITED

RHC TOPCO LIMITED is an active private limited company, incorporated on 12 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Burr Road, London. The company's accounts were last made up to 31 December 2022, are next due on 3 March 2025, and fall under the accounts category: Group. RHC TOPCO LIMITED previously had the company name CUSTARD TOPCO LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13199748
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15-25 BURR ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW18 4SQ

Accounts

Accounting Reference Date3rd June
Accounts Next Due Date03/03/2025
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date25/02/2025
Last Made Up Date11/02/2024

Return

Next Due Date12/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 03/11/2021 onwards:
RHC TOPCO LIMITED
Prior to 03/11/2021:
CUSTARD TOPCO LIMITED

Directors

(The company's officers)
MS LARAINE KAREN BEAMENT
(~46 year old British national)
5-25 BURR ROAD, LONDON, SW18 4SQ, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 19/04/2021
MS HELEN BOWEY
(~59 year old British national)
5-25 BURR ROAD, LONDON, SW18 4SQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2021
MR PIETER-BAS JACOBSE
(~55 year old Dutch national)
5-25 BURR ROAD, LONDON, SW18 4SQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2021
TIMOTHY LEIWEKE
(~67 year old American national)
5-25 BURR ROAD, LONDON, SW18 4SQ, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 31/05/2023
FRANCESCA LEIWEKE-BODIE
(~38 year old American national)
5-25 BURR ROAD, LONDON, SW18 4SQ, ENGLAND
  • Current Director
  • Gives occupation as PRESIDENT, BUSINESS DEVELOPMENT
  • Usually resident in UNITED STATES
Appointed on 31/05/2023

Connections

(Shared officers)
  • MS LARAINE KAREN BEAMENT
  • MRS. HELEN BOWEY
  • MR PIETER-BAS JACOBSE
  • MS LARAINE KAREN BEAMENT
  • MR PIETER-BAS JACOBSE
  • MR PIETER-BAS JACOBSE
  • MR PIETER-BAS JACOBSE
  • MR PIETER-BAS JACOBSE
  • MR PIETER-BAS JACOBSE
  • MR PIETER-BAS JACOBSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RHC TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW18 4SQ.

Map of RHC TOPCO LIMITED at local scale
Map of RHC TOPCO LIMITED at local scale
Map of RHC TOPCO LIMITED at district scale
Map of RHC TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW18 4SQ

Other companies with registered offices in SW18 4SQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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