# Richmond Systems Group Limited

## Details

- **Company number:** [02857584](https://find-and-update.company-information.service.gov.uk/company/02857584)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 1993
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Pukeko Investments Limited](/group/8835) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLIS, Peter Johnson | director | 19 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurence Joseph Coady | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 19 Nov 2021 |
| Kuaka Spv No.2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Nov 2021 |  |
| Mr Peter Johnson Hollis | significant-influence-or-control | 19 Nov 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2 | - | 0 |
| 31 Mar 2024 | £2 | - | 0 |
| 31 Mar 2023 | £2 | - | 0 |
| 31 Mar 2022 | £2 | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | £2 | - |



## Owned by

Richmond Systems Group Limited → [Kuaka Spv No.2 Limited](/company/13694737) → [Orkastrate Limited](/company/05151639) → [Pukeko Investments Limited](/company/05151641)



## Controls

- [Richmond Systems Limited](/company/02313585) (02313585)



## Directors' other companies

- [HOLLIS, Peter Johnson](/person/6389839) - director at [Richmond Systems Limited](/company/02313585)
- [HOLLIS, Peter Johnson](/person/6389839) - director at [Augmentt Ai Limited](/company/12576232)
- [HOLLIS, Peter Johnson](/person/6389839) - director at [Pukeko Investments Limited](/company/05151641)
- [HOLLIS, Peter Johnson](/person/6389839) - director at [Orkastrate Limited](/company/05151639)



## Registered address

15,745 companies are registered at this address - likely a registration agent.