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Nom	Richmond UK Holdco Limited
Adresse	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10537415 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Richmond Uk Top Holdco Limited Status: Active Notified: 22/12/2016 Companies House Number: 10535878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Archibold, Judith Ann Gosforth Business Park, Newcastle Upon Tyne, England Status: Active Notified: 20/03/2017 Role: Secretary

Davis, Kirk Dyson Gosforth Business Park, Newcastle Upon Tyne, England Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gradischnig, Chrisanth Werner Gosforth Business Park, Newcastle Upon Tyne, England Status: Active Notified: 19/06/2018 Date of Birth: 09/1984 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Austrian

Perry, Simon Thomas Gosforth Business Park, Newcastle Upon Tyne, England Status: Active Notified: 19/06/2018 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Stephen Gosforth Business Park, Newcastle Upon Tyne, England Status: Active Notified: 24/05/2019 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Martin Anthony Gosforth Business Park, Newcastle Upon Tyne, England Status: Active Notified: 19/06/2018 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bull, Ian Alan Gosforth Business Park, Newcastle Upon Tyne, England Status: Ceased Notified: 20/03/2017 Ceased: 29/06/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Kellett, Ian Gosforth Business Park, Newcastle Upon Tyne, England Status: Ceased Notified: 30/06/2018 Ceased: 01/03/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Le Blanc, Robert Michael Gosforth Business Park, Newcastle Upon Tyne, England Status: Ceased Notified: 05/03/2019 Ceased: 14/12/2023 Date of Birth: 06/1966 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Morgan, Anthony David Gosforth Business Park, Newcastle Upon Tyne, England Status: Ceased Notified: 19/06/2018 Ceased: 18/02/2019 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Richmond UK Bidco Limited Status: Active Notified: 21/12/2016 Companies House Number: 10517715 Nature of Control