Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
R L Schedule 2C Holdings Limited
- Incorporated
- 29 September 1976 (50 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born November 1978
Corporate Secretary · Appointed 3 June 2005
Officer history (31 former)
1 November 2026
1 November 2026
25 March 2026
25 March 2026
1 January 2023
31 December 2022
14 October 2022
10 December 2020
3 December 2020
3 May 2019
3 May 2019
22 July 2016
18 July 2016
29 April 2015
15 August 2014
22 May 2014
13 February 2013
13 February 2013
19 March 2012
1 July 2011
1 July 2011
28 June 2007
3 June 2005
3 June 2005
22 March 2003
22 March 2003
30 June 2000
30 June 2000
30 June 2000
1 June 2000
31 May 2000
19 April 2000
19 April 2000
19 April 2000
8 November 1999
31 August 1999
10 August 1999
9 August 1999
9 February 1999
8 February 1999
4 January 1999
4 January 1999
31 December 1998
30 July 1998
6 February 1998
16 January 1998
15 January 1998
10 December 1997
17 July 1997
27 December 1996
27 December 1996
27 December 1996
30 April 1996
13 November 1995
19 April 1995
16 March 1994
Resigned Ellison, George Richard as Director
1 July 1993
30 June 1993
1 April 1993
Resigned Scarr, Geoffrey William 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
Limited By Guarantee
Reg. no. 00099064
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Alderley Trustees 1 Limited Owns more than 25% of shares
Alderley Trustees 2 Limited Owns more than 25% of shares
Cambridge Research Park Management Company Limited Owns 50–75% of shares
Capitol Way Commercial No. 1 Limited Owns 75–100% of shares
Capitol Way Commercial No. 2 Limited Owns 75–100% of shares
Capitol Way Estate No. 1 Limited Owns 75–100% of shares
Capitol Way Estate No. 2 Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hornby Road Investments Limited Owns 75–100% of shares
No.1 Newman Reit Limited Owns 75–100% of shares
No1 Farringdon (London) General Partner Limited Owns 25–50% of shares
No1 Farringdon (London) Subco 1 Limited Owns 75–100% of shares
No1 Farringdon (London) Subco 2 Limited Owns 75–100% of shares
No1 Holborn Reit Limited Owns 75–100% of shares
No1 Holborn Limited Owns more than 25% of shares
One Triton Holding Limited Owns 25–50% of shares
1 & 4 & 7 Triton Limited Owns 75–100% of shares
Pantheon Park Management Company Limited Holds 75–100% of voting rights
PM Central Services Limited Owns 75–100% of shares
R L Schedule 2C Holdings Limited This company Owns 75–100% of shares
Refuge Assurance Limited Owns 75–100% of shares
United Friendly Insurance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 10 November 2026 | Appointment of a director | |||
| 9 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing |
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