RG Securities (No.2) Limited

Active02232530 Private limited company
Incorporated
18 March 1988 (38 years)
Previously known as
Rampbridge Limited (until 16 July 2014)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
East of England
Address
16-18 Warrior Square
Southend-On-Sea
SS1 2WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
British
Born May 1986 (40)
Director · Appointed 11 April 2016
British
Born October 1985 (41)
Officer history (8 former)
4 August 2026
Resigned Hoddy, Fintan David as Director
15 June 2026
Resigned Taylor, Sydney Engelbert as Director
22 October 2024
Appointed Harrison, Daniel David as Director
10 January 2022
Resigned De Vigne, Piers as Director
31 December 2021
Appointed Hoddy, Fintan David as Director
1 May 2020
Appointed Taylor, Sydney Engelbert as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
11 April 2016
Appointed Morshead, Katharine as Director
7 January 2016
Resigned Jones, Michelle as Director
15 July 2015
Appointed Jones, Michelle as Director
15 July 2015
Resigned Gould, Nicholas Charles as Director
15 July 2015
Resigned Gould, Peter Edward as Director
15 December 2014
Resigned Gould, Nicholas Charles as Secretary
24 April 2013
Appointed Mcfadyen, Paul as Director
20 May 2010
Appointed De Vigne, Piers as Director
17 March 1992
Appointed Gould, Nicholas Charles 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
Reg. no. 07295045

Holdings 1

Companies where RG Securities (No.2) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 46 shown

Ownership group derived from the Companies House PSC register

123 Sloane Street Limited DissolvedOwns 75–100% of shares
555 London Road Freehold Limited DissolvedOwns 75–100% of shares
Buy 2 Rent Limited DissolvedOwns 75–100% of shares
Charles Street Holdings Limited DissolvedOwns 75–100% of shares
Ella Savannah Limited DissolvedOwns 75–100% of shares
Farm Street Nominees Limited DissolvedOwns 75–100% of shares
Furatto Limited Owns 75–100% of shares
Green Street Nominees Limited DissolvedOwns 75–100% of shares
Ground Rent Residential Limited Owns 75–100% of shares
Isfield Farms (Regis) Limited Status not confirmedOwns 75–100% of shares
Leaf Living Propco Two Ltd DissolvedOwns 75–100% of shares
Long Term Reversions (Housing) Limited Status not confirmedOwns 75–100% of shares
Long Term Reversions No 1 Limited Owns 75–100% of shares
Ground Rent Partners Ltd Owns 75–100% of shares
RG Securities (No.2) Limited This company Owns 75–100% of shares
A.J. Wait & Co. Limited Owns 75–100% of shares
Brenbase Properties Limited Owns 75–100% of shares
Gradehurst Management Limited Owns 75–100% of shares
Magnus Design Limited Owns 75–100% of shares
Magnus Midland Limited Owns 75–100% of shares
Waterglen Limited Owns 75–100% of shares
Long Term Reversions Limited Owns 75–100% of shares
RG Reversions 2014 Limited Owns 75–100% of shares
LTR (Altitude Point) Limited Owns 75–100% of shares
LTR (Axium) Limited Owns 75–100% of shares
LTR (Bedford House) Limited Owns 75–100% of shares
LTR (Bermondsey Works) Limited Owns 75–100% of shares
LTR (Bourchier Court) Limited Owns 75–100% of shares
LTR (Caledonian Road) Limited Owns 75–100% of shares
LTR (Liberty Building) Limited Owns 75–100% of shares
LTR (Regency Heights) Limited Owns 75–100% of shares
LTR (Riverwalk) Limited Owns 75–100% of shares
LTR (Venue) Limited Owns 75–100% of shares
LTR (Victoria Point) Limited Owns 75–100% of shares
LTR 1 Limited Owns 75–100% of shares
LTR (Baronet) Limited Status not confirmedOwns 75–100% of shares

Financials

Current Ratio
44.8x
Balance sheet detail
2020
Fixed Assets£1,132,947
Current Assets£25,222,807
Debtors£1,858,675
Creditors (< 1 year)£563,549
Net Current Assets£24,659,258
Shareholder Funds£25,792,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director

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