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Richmond Newco Limited
Richmond Newco Limited is an active company incorporated on 18 March 2024 with the registered office located in London, City of London. Richmond Newco Limited was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15572518
Private limited company
Age
1 year 8 months
Incorporated
18 March 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 March 2025
(8 months ago)
Next confirmation dated
17 March 2026
Due by
31 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
18 Mar
⟶
30 Sep 2024
(6 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Richmond Newco Limited
Contact
Update Details
Address
1 Great Tower Street
London
EC3R 5AA
England
Address changed on
24 Jul 2024
(1 year 3 months ago)
Previous address was
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Companies in EC3R 5AA
Telephone
Unreported
Email
Unreported
Website
Thecleargroup.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Philip John Williams
Director • British • Lives in England • Born in May 1983
Squire Patton Boggs Directors Limited
Director
Michael David Simon Edgeley
Director • British • Lives in England • Born in Oct 1966
Jonathan Jones
Director • Solicitor • British • Lives in UK • Born in Oct 1967
Timothy John Money
Director • British • Lives in England • Born in Jan 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawsure Direct Ltd
Jonathan Jones, Michael David Simon Edgeley, and 3 more are mutual people.
Active
Clear London Markets Limited
Squire Patton Boggs Secretaries Limited, Michael David Simon Edgeley, and 3 more are mutual people.
Active
C.R. Toogood & Co. Limited
Michael David Simon Edgeley, Philip John Williams, and 1 more are mutual people.
Active
R.T.Waters Limited
Michael David Simon Edgeley, Philip John Williams, and 1 more are mutual people.
Active
Bhib Limited
Michael David Simon Edgeley, Philip John Williams, and 1 more are mutual people.
Active
Peter Hoare & Company (Insurance Brokers) Limited
Michael David Simon Edgeley, Philip John Williams, and 1 more are mutual people.
Active
Centor Insurance & Risk Management Limited
Michael David Simon Edgeley, Philip John Williams, and 1 more are mutual people.
Active
Moore Robinson Limited
Michael David Simon Edgeley, Philip John Williams, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
30 Jul
⟶
30 Sep 2024
Traded for
2 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 14 Oct 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 8 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Jitendra Patel Appointed
1 Year 3 Months Ago on 24 Jul 2024
Mr Timothy John Money Appointed
1 Year 3 Months Ago on 24 Jul 2024
Mr Philip John Williams Appointed
1 Year 3 Months Ago on 24 Jul 2024
Mr Michael David Simon Edgeley Appointed
1 Year 3 Months Ago on 24 Jul 2024
Squire Patton Boggs Directors Limited Resigned
1 Year 3 Months Ago on 24 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period extended from 30 September 2026 to 31 October 2026
Submitted on 14 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 25 Mar 2025
Registration of charge 155725180001, created on 8 October 2024
Submitted on 17 Oct 2024
Appointment of Jitendra Patel as a secretary on 24 July 2024
Submitted on 8 Oct 2024
Current accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Timothy John Money as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 24 July 2024
Submitted on 24 Jul 2024
Notification of Clear Group (Holdings) Limited as a person with significant control on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Philip John Williams as a director on 24 July 2024
Submitted on 24 Jul 2024
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Repayment History
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