Raymond Reed Executive Services Limited

Active02085623 Private limited company
Incorporated
22 December 1986 (39 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South East
Address
First Floor
18 Oxford Road
Marlow
SL7 2NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
27 August 2026
Resigned Carswell, Adam Peter as Director
14 October 2024
Resigned Newbegin, Timothy Philip as Director
11 October 2024
Appointed Carswell, Adam Peter as Director
30 September 2022
Resigned Gill, Sarbjit Singh as Director
30 September 2022
Appointed Mckeever, Luke William as Director
30 April 2022
Appointed Blaydon, Ian Christopher as Director
30 April 2022
Appointed Gill, Sarbjit Singh as Director
30 April 2022
Resigned Ballantine, Guy Hugh Waverley as Director
5 February 2020
Resigned Qureshi, Amir as Director
24 September 2018
Resigned Brosens, Greetje Leo Amanda as Director
19 September 2018
Appointed Ballantine, Guy Hugh Waverley as Director
19 September 2018
Appointed Newbegin, Timothy Philip as Director
16 February 2018
Resigned Reed, Pamela Acaccia as Director
16 February 2018
Appointed Brosens, Greetje Leo Amanda as Director
16 February 2018
Resigned Reed, Raymond as Director
16 February 2018
Resigned Reed, Beverley as Secretary
16 February 2018
Resigned Reed, Martin as Director
16 February 2018
Resigned Reed, Heather as Secretary
16 February 2018
Resigned Reed, Doreen as Director
16 February 2018
Resigned Reed, Jamie as Secretary
16 February 2018
Resigned Reed, Debbie as Director
16 February 2018
Appointed Qureshi, Amir as Director
16 February 2018
Resigned Reed, Doreen as Secretary
20 May 2017
Appointed Reed, Jamie as Secretary
20 May 2017
Appointed Reed, Heather as Secretary
20 May 2017
Appointed Reed, Beverley as Secretary
23 September 2015
Resigned Isaacs, Stephen Alfred, Mr. as Director
1 March 2014
Appointed Reed, Pamela Acaccia as Director
28 January 2003
Appointed Isaacs, Stephen Alfred, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 25–50% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 11172608

Holdings 4

Companies where Raymond Reed Executive Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (2)
16 February 2018
Ceased Pamela Reed — Owns 25–50% of shares
16 February 2018
Ceased Martin Reed — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Delta Investments One Holdings Limited Has significant influence or control
Palamon II Holdings, L.P. Has significant influence or control
Palamon Iii Holdings, L.P. Part right to 75–100% of surplus assets
Tiq UK Midco Limited Has significant influence or control
Tiq UK Acquisitions Limited Owns 75–100% of shares
Raymond Reed Executive Services Limited This company Owns 75–100% of shares
Tiq UK Finance Limited Owns 75–100% of shares
Ukls Midco Limited Owns 75–100% of shares (as a firm)
Simplify Moving Limited Owns 75–100% of shares
Evident Legal Limited Owns 75–100% of shares
The Move Factory Holdings Limited Owns 75–100% of shares
Washbrook Capital Limited Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a director
24 August 2026Accounts for a small company31 December 2025
16 February 2026Confirmation statement with no updates8 February 2026
22 September 2025Accounts for a small company31 December 2024
10 June 2025Director's details changed
Show all 161 filings

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