RICHMOND CONSULTING GROUP LIMITED
48 DOVER STREET, MAYFAIR, LONDON  W1S 4FF- Active
- Private Limited Company
- Company No. 09938590
- Last Updated: 01 Mar 2024
Company Profile
RICHMOND CONSULTING GROUP LIMITED was incorporated on Wednesday, January 6, 2016 as a Private Limited Company with registered address in LONDON. RICHMOND CONSULTING GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 9 months and 6 days.
Name | RICHMOND CONSULTING GROUP LIMITED |
---|---|
Company number | 09938590 |
Company type | Private Limited Company |
Incorporation date | 06 Jan 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
48 DOVER STREET MAYFAIR LONDON W1S 4FF |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr David Daniel Pedreno-Soto Nationality: French |
Dates: Thursday, January 5, 2017 - Thursday, December 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr David John Harmer Nationality: British |
Dates: Thursday, January 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-12 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 03 February 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RICHMOND CONSULTING GROUP LIMITED.
Previous Names
Name | Change Date |
---|---|
RICHMOND CONSULTING GROUP LIMITED | 06 Jan 2016 |
CERTICA EUROPE LTD | 24 Sep 2018 |