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Rsh008 Limited LONDON


Rsh008 Limited is a private limited company located at 1-3 Pemberton Row, London EC4A 3BG. Incorporated on 2020-06-18, this 3-year-old company is run by 2 directors.
Director Xueying Z., appointed on 20 April 2023. Director Zhenyi W., appointed on 18 December 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-06-01 and the date for the next filing is 2024-06-15. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Rsh008 Limited Address / Contact

Office Address 1-3 Pemberton Row
Town London
Post code EC4A 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12678716
Date of Incorporation Thu, 18th Jun 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Xueying Z.

Position: Director

Appointed: 20 April 2023

Zhenyi W.

Position: Director

Appointed: 18 December 2020

William W.

Position: Director

Appointed: 18 December 2020

Resigned: 20 April 2023

Christopher R.

Position: Director

Appointed: 18 June 2020

Resigned: 18 December 2020

Duncan H.

Position: Director

Appointed: 18 June 2020

Resigned: 18 December 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Alpha Groups Holding Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rsh Portfolio 1 Ltd that put Farnborough, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alpha Groups Holding Limited

27 Old Gloucester Street, London, WC1N 3AX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 11729306
Notified on 18 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rsh Portfolio 1 Ltd

Sherwood House 41 Queens Road, Farnborough, GU14 6JP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10824085
Notified on 18 June 2020
Ceased on 18 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On April 20, 2023 new director was appointed.
filed on: 2nd, June 2023
Free Download (2 pages)

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