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RICHMOND SYSTEMS GROUP LIMITED

Active
02857584·incorporated 1993-09-28

RICHMOND SYSTEMS GROUP LIMITED is an active UK private limited company, incorporated on 28 September 1993 at Companies House (number 02857584; OpenRegistry canonical ID GB-02857584-richmond-systems-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-09-28
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Persons with significant control

RICHMOND SYSTEMS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Peter Johnson Hollis born 1971 resident in England, New Zealander national. Notified 2021-11-19.
    • Has significant influence or control
  • Kuaka Spv No.2 Limited (England reg. 13694737). Notified 2021-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Laurence Joseph Coady born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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