Rumford Investments Limited

Active02743047 Private limited company
Incorporated
26 August 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Arnaud Plat
Owned by
Christophoros Papachristophorou
Accounts type
Micro entity
Region
Greater London
Address
Office 122 1 Fulham Road
Office 122
London
SW3 6RD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Plat, Arnaud
Director · Appointed 20 November 2014
French
Born July 1970 (56)
Officer history (12 former)
11 April 2023
Resigned Shah, Luv as Director
20 November 2014
Appointed Shah, Luv as Director
20 November 2014
Resigned Gil, Ferando Antonio as Director
20 November 2014
Resigned Passway Interational Limited as Corporate Director
20 November 2014
Resigned Dennis, Andrea Shelley as Secretary
20 November 2014
Appointed Plat, Arnaud as Director
23 May 2012
Appointed Gil, Ferando Antonio as Director
23 May 2012
Appointed Passway Interational Limited as Corporate Director
6 March 2012
Resigned Stares, Michael John as Director
15 September 2009
Resigned Dennis, Jonathan Craig as Director
15 December 2004
Resigned Miller, Richard Charles as Director
27 August 2004
Resigned Bettis, Stephen as Director
9 July 2004
Appointed Bettis, Stephen as Director
9 July 2004
Appointed Stares, Michael John as Director
11 February 2000
Appointed Miller, Richard Charles as Director
28 March 1996
Appointed Dennis, Andrea Shelley as Secretary
28 March 1996
Resigned Insley, Elizabeth Anne as Director
28 March 1996
Resigned Insley, Elizabeth Anne as Secretary
4 July 1994
Resigned Lewis, Jonathan Morris as Secretary
24 June 1994
Appointed Lewis, Jonathan Morris as Secretary
25 March 1994
Appointed Insley, Elizabeth Anne as Director
25 March 1994
Appointed Dennis, Jonathan Craig as Director
25 March 1994
Resigned Dennis, Cyril as Director
26 August 1992
Appointed Dennis, Cyril as Director
26 August 1992
Appointed Insley, Elizabeth Anne as Secretary

Ownership 1 active

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

Christophoros Papachristophorou
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born June 1968 (58)
Former controllers (1)
27 January 2021
Ceased Shimon Menahem — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£36,155,347)

Trend

Net Assets
(£50.0M) £0 £50.0M 2019 2020 2021 2022 2023 2024 (£35,918,130) (£35,973,617) (£36,003,926) £36,046,079 £36,064,254 (£36,155,347)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£3,512,251£4,167,293£4,222,700
Creditors (< 1 year)£39,529,807£39,536,152£39,516,177£40,140,910£40,140,830
Creditors (> 1 year)£39,614,050
Net Current Assets£3,458,703£36,064,254£36,046,079(£36,003,926)(£35,973,617)(£35,918,130)
Net Assets(£36,155,347)£36,064,254£36,046,079(£36,003,926)(£35,973,617)(£35,918,130)
Shareholder Funds(£36,155,347)£36,064,254£36,046,079(£36,003,926)(£35,973,617)(£35,918,130)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026

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