Group Rmc Management Uk Ltd LONDON


Group Rmc Management Uk Ltd is a private limited company that can be found at Office 1.11, 288 Bishopsgate, London EC2M 4QP. Incorporated on 2020-09-29, this 3-year-old company is run by 1 director.
Director Laurent B., appointed on 28 September 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-09-28 and the due date for the following filing is 2024-10-12. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Group Rmc Management Uk Ltd Address / Contact

Office Address Office 1.11
Office Address2 288 Bishopsgate
Town London
Post code EC2M 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12913823
Date of Incorporation Tue, 29th Sep 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Laurent B.

Position: Director

Appointed: 28 September 2023

Roy N.

Position: Director

Appointed: 29 September 2020

Resigned: 28 September 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Alexander M. This PSC has 50,01-75% voting rights. Another one in the persons with significant control register is Raymond M. This PSC and has 50,01-75% voting rights.

Alexander M.

Notified on 29 September 2020
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Raymond M.

Notified on 29 September 2020
Ceased on 28 September 2023
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Address change date: Wed, 27th Dec 2023. New Address: 45 Pont Street London SW1X 0BD. Previous address: Office 1.11 288 Bishopsgate London EC2M 4QP England
filed on: 27th, December 2023
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