Rattlerow Holdings Ltd

Active03661318 Private limited company
Incorporated
4 November 1998 (28 years)
Previously known as
Lawson Partners Limited (until 27 October 2025)
Rattlerow Holdings Limited (until 11 February 1999)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Owned by
Adrian Philip Lawson
Robert George Lawson
Accounts type
Group
Region
Greater London
Address
C/o Mha Macintyre Hudson
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
British
Born October 1957 (69)
Director · Appointed 4 November 1998
British
Born June 1958 (68)
Director · Appointed 4 November 1998
British
Born July 1959 (67)
Officer history (3 former)
5 May 2023
Appointed Saunders, Andrew Keith as Director
5 May 2020
Resigned Ledger, Mark Philip as Secretary
4 November 1998
Appointed Lawson, Adrian Philip as Director
4 November 1998
Appointed Lawson, Robert George as Director
4 November 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 November 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 November 1998
Appointed Company Directors Limited as Corporate Nominee Director
4 November 1998
Resigned Company Directors Limited as Corporate Nominee Director
4 November 1998
Appointed Ledger, Mark Philip as Secretary

Ownership 2 active

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

Individual · Notified 6 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Individual · Notified 6 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)

Holdings 5

Companies where Rattlerow Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 October 2025
Ceased Adrian Phillip Lawson — Owns 25–50% of shares
20 October 2025
Ceased Robert George Lawson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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