Arrandco Investments Limited

Active00971268 Private limited company
Incorporated
29 January 1970 (56 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
6th Floor
25 Farringdon Street
London
EC4A 4AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2020
Also at RSM UK Tax and Accounting Limited, RSM UK Sip Trustees Limited, Arrandco Business Services Limited · more companies
British
Born October 1968 (58)
Director · Appointed 7 May 2020
Also at RSM UK NLT Limited, RSM UK Group LLP, RSM UK Corporate Finance LLP · more companies
British
Born June 1971 (55)
Director · Appointed 7 May 2020
Also at RSM UK Tax and Accounting Limited, RSM UK Sip Trustees Limited, Arrandco Business Services Limited · more companies
British
Born June 1981 (45)
Officer history (19 former)
31 March 2024
Resigned Gwilliam, David as Director
12 October 2020
Resigned Longe, Laurence Peter as Director
23 June 2020
22 June 2020
Appointed Taylor, John Robert as Director
22 June 2020
Resigned Foss, Penrose Margaret Helen as Director
22 June 2020
Resigned Jones, Jillian Margaret as Director
7 May 2020
Appointed Westbrook, Andrew John as Director
7 May 2020
Appointed Donaldson, Robert Henry as Director
15 January 2020
Appointed Jones, Jillian Margaret as Director
15 January 2020
15 January 2020
Appointed Foss, Penrose Margaret Helen as Director
15 January 2020
Resigned Ross, Robert Morrison as Director
15 January 2020
Resigned Tristem, Nigel John as Director
23 October 2018
Resigned Duley, Alan as Secretary
11 June 2018
Appointed Ross, Robert Morrison as Director
18 September 2014
Resigned Randall, Jonathan Andrew as Director
7 December 2010
Resigned Bugden, James Edwin as Director
24 November 2010
Appointed Tristem, Nigel John as Director
1 April 2010
Appointed Duley, Alan as Secretary
1 April 2010
Appointed Randall, Jonathan Andrew as Director
1 April 2010
Appointed Gwilliam, David as Director
31 March 2010
Resigned Warner, John David as Director
31 March 2010
Resigned Warner, John David as Secretary
31 July 2001
Appointed Longe, Laurence Peter as Director
28 February 2001
Resigned Parritt, Clive Anthony as Director
28 February 2001
Appointed Warner, John David as Director
23 December 1997
Appointed Warner, John David as Secretary
23 December 1997
Resigned Bugden, James Edwin as Secretary
27 February 1996
Appointed Parritt, Clive Anthony as Director
27 February 1996
Appointed Bugden, James Edwin as Secretary
27 February 1996
Resigned Halliday, John as Secretary
27 February 1996
Resigned Maslen, Christopher John as Director
27 February 1996
Resigned Halliday, John as Director
1 June 1995
Appointed Bugden, James Edwin as Director
8 July 1991
Appointed Halliday, John as Secretary
8 July 1991
Appointed Maslen, Christopher John as Director
8 July 1991
Resigned Hamer, Ronald as Secretary
8 July 1991
Resigned Hamer, Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5924823

Holdings 14

Companies where Arrandco Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Dissolved
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
In liquidation
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

RSM UK PBT Trustee Limited
RSM UK Holdings Limited Owns 75–100% of shares
RSM UK NLT Limited Owns 75–100% of shares
Arrandco Business Services Limited Owns 75–100% of shares
Arrandco Investments Limited This company Owns 75–100% of shares
RSM UK Executive Services LLP Right to 75–100% of surplus assets
RSM UK Group LLP Right to 75–100% of surplus assets
RSM UK Legal LLP Right to 75–100% of surplus assets
RSM UK Sip Trustees Limited Holds 75–100% of voting rights
RSM UK Tax and Accounting Limited Owns 75–100% of shares

Filings 182

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates22 May 2026
2 February 2026Director's details changed
4 December 2025Full accounts31 March 2025
2 June 2025Confirmation statement with no updates22 May 2025
12 October 2024Full accounts31 March 2024
Show all 182 filings

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