Rushmore Associates Limited

Active01762534 Private limited company
Incorporated
19 October 1983 (43 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2023
Also at Markit Valuation Services Limited, Agra Ceas Consulting Limited, Ipreo UK Holdings Ltd · more companies
British
Born October 1980 (46)
Director · Appointed 29 July 2022
Also at Markit Valuation Services Limited, Ipreo UK Holdings Ltd, Ihs Markit UK Investments Limited · more companies
British
Born October 1978 (48)
Hithersay, Elizabeth
Secretary · Appointed 15 March 2022
Director · Appointed 15 March 2022
Also at Markit Valuation Services Limited, Agra Ceas Consulting Limited, Ipreo UK Holdings Ltd · more companies
British
Born January 1980 (46)
Officer history (9 former)
17 August 2023
Appointed Weelson, Ryan as Director
16 August 2023
Resigned Owen, Kathryn Ann as Director
29 July 2022
Appointed Wallace, Kate Isabel as Director
29 July 2022
Resigned Wise, Kevin as Director
15 March 2022
Appointed Hithersay, Elizabeth as Secretary
15 March 2022
Appointed Hithersay, Elizabeth Mary as Director
15 March 2022
Appointed Wise, Kevin as Director
15 March 2022
Resigned Mcloughlin, Christopher Guy as Director
20 December 2016
Resigned Lomholt-Thomsen, Steen as Director
14 October 2016
Appointed Owen, Kathryn Ann as Director
14 October 2016
Resigned Chahal, Jaspal Kaur as Director
14 October 2016
Resigned Dunlop, Simon as Director
14 October 2016
Appointed Mcloughlin, Christopher Guy as Director
2 March 2015
Resigned Rushmore, Peter Henry as Secretary
3 February 2015
Appointed Chahal, Jaspal Kaur as Director
3 February 2015
Appointed Dunlop, Simon as Director
3 February 2015
Appointed Lomholt-Thomsen, Steen as Director
3 February 2015
Resigned Rushmore, Helen Marian as Director
3 February 2015
Resigned Rushmore, Peter Henry as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04185146
Former controllers (1)
1 October 2024
Ceased Ihs Global Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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