Rysaffe

Proposed for strike-off01851581 Private unlimited company
Incorporated
28 September 1984 (42 years)
Previously known as
Rysaffe Champness (until 4 September 2023)
Saffery Champness (until 12 January 2017)
Industry
Non-trading company (74990)
Accounts type
Group
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Last accounts
31 March 2003
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born August 1973 (53)
Director · Appointed 1 January 2026
British
Born February 1967 (59)
Director · Appointed 14 April 2015
British
Born December 1969 (56)
Officer history (13 former)
23 July 2026
Resigned Burton, Matthew Edward Gowan as Director
23 July 2026
Appointed Drake, Darren as Director
1 January 2026
Appointed O'Brien, Jonathan Spencer Andrew as Director
1 January 2026
Resigned Hall, Simon Peter as Director
23 May 2023
Appointed Hall, Simon Peter as Director
23 May 2023
Resigned Caira, Donna Louise as Director
29 April 2020
Appointed Caira, Donna Louise as Director
29 April 2020
Appointed Burton, Matthew Edward Gowan as Director
31 March 2020
Resigned Elliott, Robert Tregellas as Director
14 April 2015
Appointed Di Leto, Michael as Director
14 April 2015
Resigned Nicholson, Clive Anthony Holme as Director
31 March 2012
Resigned Adams, Peter Robert Noel as Secretary
31 March 2005
Resigned Watson, David Saxton as Director
31 March 2004
Resigned Cohen, Michael as Director
31 March 2001
Resigned Dawson, Michael Walter as Director
17 November 1997
17 November 1997
Appointed Elliott, Robert Tregellas as Director
31 July 1995
Resigned Hohnen, David Leslie as Director
31 July 1995
25 June 1993
Resigned Hume, John Alexander as Director
25 June 1993
Appointed Hohnen, David Leslie as Director
30 April 1992
Resigned Tune, John Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Rysaffe is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Filings 98

Show all 98 filings

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