Runnymead Limited in Gracechurch Street LONDON - EC3V 0BT

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Runnymead Limited LONDON

Founded in 2014, Runnymead, classified under reg no. 09227660 is an active company. Currently registered at 5th Floor, 40 EC3V 0BT, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Mark T., Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 6 April 2023 and Mark T. has been with the company for the least time - from 31 July 2023. As of 28 April 2024, there were 4 ex directors - Jeremy E., Ian T. and others listed below. There were no ex secretaries.

Runnymead Limited Address / Contact

Office Address	5th Floor, 40
Office Address2	Gracechurch Street
Town	London
Post code	EC3V 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09227660
Date of Incorporation	Fri, 19th Sep 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Andrew B.

Position: Director

Appointed: 06 April 2023

Nomina Plc

Position: Corporate Director

Appointed: 06 January 2016

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 06 January 2016

Jeremy E.

Position: Director

Appointed: 06 January 2016

Resigned: 31 July 2023

Ian T.

Position: Director

Appointed: 19 September 2014

Resigned: 01 October 2022

David R.

Position: Director

Appointed: 19 September 2014

Resigned: 06 January 2016

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 19 September 2014

Resigned: 06 January 2016

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 19 September 2014

Resigned: 06 January 2016

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 19 September 2014

Resigned: 06 January 2016

Wendy T.

Position: Director

Appointed: 19 September 2014

Resigned: 06 April 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Andrew B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Wendy T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ian T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew B.

Notified on	6 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wendy T.

Notified on	29 May 2018
Ceased on	6 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian T.

Notified on	6 April 2016
Ceased on	29 May 2018
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
CS01	Confirmation statement with updates 2023-09-19 filed on: 27th, September 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-09-19 filed on: 27th, September 2023	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (36 pages)
TM01	Director appointment termination date: 2023-07-31 filed on: 31st, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-31 filed on: 31st, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-06 filed on: 2nd, May 2023	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023-04-06 filed on: 2nd, May 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-04-06 filed on: 2nd, May 2023	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2023-04-06 filed on: 2nd, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-10-01 filed on: 5th, December 2022	officers	Free Download (1 page)
CH01	On 2022-10-10 director's details were changed filed on: 14th, October 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-10-10 filed on: 14th, October 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-19 filed on: 28th, September 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2021-09-19 filed on: 1st, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2020-09-19 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 2019-09-19 filed on: 2nd, October 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2018-09-19 filed on: 20th, September 2018	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2018-05-29 filed on: 20th, September 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-05-29 filed on: 20th, September 2018	persons with significant control	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (35 pages)
SH01	Statement of Capital on 2017-12-08: 805604.00 GBP filed on: 29th, June 2018	capital	Free Download
SH01	Statement of Capital on 2018-01-25: 874198.00 GBP filed on: 29th, June 2018	capital	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, June 2018	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, June 2018	resolution	Free Download (1 page)
CH01	On 2018-05-02 director's details were changed filed on: 2nd, May 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 2017-09-19 filed on: 29th, September 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-09-19 filed on: 28th, September 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, September 2016	accounts	Free Download (34 pages)
CH01	Director's details were changed filed on: 29th, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-06 filed on: 19th, February 2016	officers	Free Download (1 page)
AP02	New member was appointed on 2016-01-06 filed on: 19th, February 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-01-06 filed on: 19th, February 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-01-06 filed on: 19th, February 2016	officers	Free Download (1 page)
AP04	On 2016-01-06 - new secretary appointed filed on: 19th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-06 filed on: 19th, February 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 2016-02-19 filed on: 19th, February 2016	address	Free Download (1 page)
TM01	Director appointment termination date: 2016-01-06 filed on: 19th, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-19 with full list of members filed on: 9th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 26th, August 2015	accounts	Free Download (16 pages)
CH01	On 2015-08-13 director's details were changed filed on: 14th, August 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-04-09: 377474.00 GBP filed on: 9th, April 2015	capital	Free Download (3 pages)
MR01	Registration of charge 092276600001, created on 2014-11-11 filed on: 14th, November 2014	mortgage	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, October 2014	resolution
AA01	Current accounting period shortened from 2015-09-30 to 2014-12-31 filed on: 9th, October 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, September 2014	incorporation	Free Download (12 pages)

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