- Sources fused
- 2
- Ownership hops held
- 100
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
RICHMOND BIDCO LIMITED
RICHMOND BIDCO LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10493977). Offshore exposure upstream, UBO chain traced 100 hops, 6 owners, 2…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-11-23
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 5-25 Burr Road, London, England And Wales, SW18 4SQ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RICHMOND BIDCO LIMITED
- RICHMOND BIDCO LIMITED
100-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RICHMOND BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10493977
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-23
- Registered office
- 5-25 Burr Road, London, England And Wales, SW18 4SQ, United Kingdom
- SIC
- 96090
- Accounts type
- full
- Last accounts
- 2024-06-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2026-12-06
- Outstanding charges
- 2
People & control
11 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BEAMENT, Laraine Karen
- director · British · appointed 2016-12-05 · Companies House
- JACOBSE, Pieter-Bas
- director · Dutch · appointed 2016-11-23 · Companies House
- Rhc Midco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-02-11 · CH · PSC register
Also holds roles at 2 other companies- RHC TOPCO LIMITEDbeneficial owner
- RICHMOND TOPCO LIMITEDbeneficial owner
- BOWEY, Helen
- director · British · appointed 2016-12-05 · resigned · Companies House
- BRIERS TOPCO LIMITEDAlso holds roles at 3 other companies
- BRIERS MIDCO LIMITEDbeneficial owner
- ECI 9 GP LIMITEDbeneficial owner
- ECI PARTNERS LLPbeneficial owner
- PROSSER, Richard John
- director · British · appointed 2016-12-05 · resigned · Companies House
- Rhc Topco Limited
- corporate PSC · 75–100% shares · England · ceased 2023-01-11 · CH · PSC register
Also holds roles at 5 other companies- RICHMOND TOPCO LIMITEDbeneficial owner
- OVG EUROPE HOSPITALITY LIMITEDbeneficial owner
- RHC MIDCO LIMITEDbeneficial owner
- Richmond Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-04-19 · CH · PSC register
Also holds roles at 5 other companies- Mr Pieter-Bas Jacobsebeneficial owner
- RHC TOPCO LIMITEDbeneficial owner
- RHC MIDCO LIMITEDbeneficial owner
- TUNNA, Matthew Robert
- director · British · appointed 2018-04-27 · resigned · Companies House
- YATEMAN-SMITH, Amy Louise
- director · British · appointed 2016-12-05 · resigned · Companies House
- ZINDEL, Shani
- director · British · appointed 2016-12-05 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RICHMOND BIDCO LIMITED?
- What is RICHMOND BIDCO LIMITED's risk level?
- Where does RICHMOND BIDCO LIMITED appear across sources?