LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-04-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Parkshot, Richmond, Surrey, TW9 2RD, England
Low
Risk
RM GROUP TOPCO LIMITED is a ltd registered in GB, incorporated 2022-04-05 (active).
/03
Ownership & control
Owners / controllers
- RM GROUP TOPCO LIMITED
Holdings / subsidiaries
- RM GROUP TOPCO LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 14027665
- Status
- active
- Type
- ltd
- Incorporated
- 2022-04-05
- Registered office
- 1 Parkshot, Richmond, Surrey, TW9 2RD, England
- SIC
- 64209
Officers · 7 active
- CROWLEY, Mark Vincentdirector · Irish · appt 2024-10-25
- JUSTICE, Kevin Thomasdirector · British · appt 2023-04-26
- KAY, Robert Richard Jonathandirector · British · appt 2022-04-05
- LAYZELL, Stuart Pauldirector · British · appt 2022-04-22
- WHITAKER, Julia Rebeccadirector · British · appt 2026-01-01
- WOOD, Robertdirector · British · appt 2022-04-22
- JOGA AUTOMOTIVE B.V.corporate director · appt 2022-04-22
- BIRT, Jason George(resigned)director · British · appt 2023-04-26
- DOOLITTLE, Miles(resigned)director · Irish,American · appt 2022-04-05
- LAVERY, Nicholas John(resigned)director · British · appt 2022-04-22
Beneficial owners · PSC · 1 current
- ■Queen's Park Equity Llp50–75% sharescorporate PSC · United Kingdom · since 2022-04-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-19
/07
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RM GROUP MIDCO LIMITED
- RM GROUP FINCO LIMITEDbeneficial owner
- RM GROUP FINCO LIMITEDbeneficial owner
QUEEN'S PARK EQUITY LLP
- LEARNDIRECT DIGITAL HOLDINGS LIMITEDbeneficial owner
- BOB TOPCO LIMITEDbeneficial owner
- FOREVER TOPCO LIMITEDbeneficial owner
- FOREVER TOPCO LIMITEDbeneficial owner
- DCSL NEWCO LIMITEDbeneficial owner
- ENCORE PROPERTY MANAGEMENT GROUP LTDbeneficial owner
- HELIX INTERNATIONAL TOPCO LIMITEDbeneficial owner
- ANIMA TOPCO LIMITEDbeneficial owner
- CUBIC TOPCO LIMITEDbeneficial owner
- ASCEND TOPCO LIMITEDbeneficial owner
- PROJECT BLUEBELL (TOPCO) LIMITEDbeneficial owner