Russell Investments Uk Blocker Limited in Rex House LONDON

Russell Investments Uk Blocker Limited LONDON

Founded in 2016, Russell Investments Uk Blocker, classified under reg no. 10066848 is an active company. Currently registered at 10 Regent Street SW1Y 4PE, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Haris C., Howard S. and Todd C.. In addition one secretary - Amy S. - is with the company. As of 11 May 2024, there were 9 ex directors - Samir K., Joseph L. and others listed below. There were no ex secretaries.

Russell Investments Uk Blocker Limited Address / Contact

Office Address	10 Regent Street
Office Address2	Rex House
Town	London
Post code	SW1Y 4PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10066848
Date of Incorporation	Wed, 16th Mar 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Haris C.

Position: Director

Appointed: 13 March 2023

Amy S.

Position: Secretary

Appointed: 09 May 2022

Howard S.

Position: Director

Appointed: 06 May 2022

Todd C.

Position: Director

Appointed: 16 March 2016

Samir K.

Position: Director

Appointed: 05 May 2021

Resigned: 16 March 2022

Joseph L.

Position: Director

Appointed: 22 October 2019

Resigned: 10 March 2023

Richard S.

Position: Director

Appointed: 20 September 2019

Resigned: 30 April 2021

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 08 February 2017

Resigned: 09 May 2022

Mirjam K.

Position: Director

Appointed: 08 February 2017

Resigned: 16 August 2019

David F.

Position: Director

Appointed: 01 June 2016

Resigned: 08 February 2017

Jim B.

Position: Director

Appointed: 01 June 2016

Resigned: 18 October 2019

Samir K.

Position: Director

Appointed: 01 June 2016

Resigned: 08 February 2017

Pascal D.

Position: Director

Appointed: 01 June 2016

Resigned: 14 November 2016

Robert B.

Position: Director

Appointed: 01 June 2016

Resigned: 08 February 2017

Eghams Court Corporate Services Limited

Position: Corporate Secretary

Appointed: 16 March 2016

Resigned: 08 February 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Russell Investments Uk Midco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Russell Investments Uk Midco Limited

10 Regent Street, Rex House, London, SW1Y 4PE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10066359
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Wed, 15th Mar 2023 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
AP01	On Mon, 13th Mar 2023 new director was appointed. filed on: 16th, March 2023	officers	Free Download (2 pages)
TM01	Fri, 10th Mar 2023 - the day director's appointment was terminated filed on: 13th, March 2023	officers	Free Download (1 page)
TM02	Mon, 9th May 2022 - the day secretary's appointment was terminated filed on: 10th, October 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 9th May 2022 filed on: 10th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, August 2022	accounts	Free Download (20 pages)
AP01	On Fri, 6th May 2022 new director was appointed. filed on: 11th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 15th Mar 2022 filed on: 25th, March 2022	confirmation statement	Free Download (3 pages)
TM01	Wed, 16th Mar 2022 - the day director's appointment was terminated filed on: 23rd, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, July 2021	accounts	Free Download (19 pages)
AP01	On Wed, 5th May 2021 new director was appointed. filed on: 6th, May 2021	officers	Free Download (2 pages)
TM01	Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 4th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 15th Mar 2021 filed on: 25th, March 2021	confirmation statement	Free Download (3 pages)
CH01	On Tue, 10th Nov 2020 director's details were changed filed on: 23rd, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sun, 15th Mar 2020 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AP01	On Tue, 22nd Oct 2019 new director was appointed. filed on: 25th, October 2019	officers	Free Download (2 pages)
TM01	Fri, 18th Oct 2019 - the day director's appointment was terminated filed on: 18th, October 2019	officers	Free Download (1 page)
AP01	On Fri, 20th Sep 2019 new director was appointed. filed on: 20th, September 2019	officers	Free Download (2 pages)
TM01	Fri, 16th Aug 2019 - the day director's appointment was terminated filed on: 19th, August 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, August 2019	accounts	Free Download (18 pages)
CH04	Secretary's name changed on Mon, 5th Aug 2019 filed on: 8th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 15th Mar 2019 filed on: 23rd, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (58 pages)
CH01	On Mon, 30th Apr 2018 director's details were changed filed on: 10th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 15th Mar 2018 filed on: 15th, March 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, July 2017	accounts	Free Download (53 pages)
CS01	Confirmation statement with updates Wed, 15th Mar 2017 filed on: 11th, April 2017	confirmation statement	Free Download (6 pages)
AP01	On Wed, 8th Feb 2017 new director was appointed. filed on: 13th, February 2017	officers	Free Download (2 pages)
TM02	Wed, 8th Feb 2017 - the day secretary's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 8th Feb 2017 filed on: 13th, February 2017	officers	Free Download (2 pages)
AP02	New member appointment on Wed, 8th Feb 2017. filed on: 13th, February 2017	officers	Free Download (2 pages)
TM01	Wed, 8th Feb 2017 - the day director's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
AD01	Address change date: Mon, 13th Feb 2017. New Address: 10 Regent Street Rex House London SW1Y 4PE. Previous address: 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom filed on: 13th, February 2017	address	Free Download (1 page)
TM01	Wed, 8th Feb 2017 - the day director's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
TM01	Wed, 8th Feb 2017 - the day director's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
TM01	Mon, 14th Nov 2016 - the day director's appointment was terminated filed on: 3rd, January 2017	officers	Free Download (1 page)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 28th, June 2016	officers	Free Download (2 pages)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 28th, June 2016	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 9646016.00 GBP filed on: 22nd, June 2016	capital	Free Download (3 pages)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 22nd, June 2016	officers	Free Download (2 pages)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 21st, June 2016	officers	Free Download (2 pages)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 21st, June 2016	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 16th, March 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2016	incorporation	Free Download (18 pages)
SH01	Capital declared on Wed, 16th Mar 2016: 1.00 GBP	capital

Russell Investments Uk Blocker Limited LONDON

Russell Investments Uk Blocker Limited Address / Contact

Company Information / Profile

Company staff

Haris C.

Amy S.

Howard S.

Todd C.

Samir K.

Joseph L.

Richard S.

Tmf Corporate Administration Services Limited

Mirjam K.

David F.

Jim B.

Samir K.

Pascal D.

Robert B.

Eghams Court Corporate Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us