RTL Shareholder SVC Limited

Active03115178 Private limited company
Incorporated
18 October 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ian Frederick Pyman
Owned by
Accounts type
Dormant
Region
Greater London
Address
8th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 16 March 2015
Also at Terrier Services Limited, Law Debenture Investment Management Limited · more companies
Pyman, Ian Frederick
Director · Appointed 9 April 2014
Australian
Born January 1952 (74)
Corporate Secretary · Appointed 5 September 1997
Also at Shareholder Trustee Limited, CD Corporate Director No. 1 Limited, L.D.C. Latvia Limited · more companies
Officer history (5 former)
16 March 2015
Resigned Williams, Robert James as Director
16 March 2015
Appointed L.D.C. Corporate Director No. 1 Limited as Corporate Director
9 April 2014
Appointed Pyman, Ian Frederick as Director
9 April 2014
Resigned Doyle, David Francis as Director
5 September 1997
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
5 September 1997
Resigned Howell, John Kenneth as Secretary
21 December 1995
Appointed Howell, John Kenneth as Secretary
21 December 1995
Appointed Williams, Robert James as Director
21 December 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
7 November 1995
Appointed Doyle, David Francis as Director
7 November 1995
Resigned Hackwood Directors Limited as Corporate Nominee Director
18 October 1995
Appointed Hackwood Directors Limited as Corporate Nominee Director
18 October 1995
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 1675231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
3 August 2026Confirmation statement with no updates1 May 2026
22 September 2025Accounts for a dormant company31 December 2024
12 May 2025Confirmation statement with no updates1 May 2025
17 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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