Real Land Investment Holdings Limited

Active04013573 Private limited company
Incorporated
13 June 2000 (26 years)
Previously known as
The Real Investment Company Limited (until 29 March 2011)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Samantha Jane Keith
Nicholas Sydney Dutton Hill
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2000
British
Born January 1958 (68)
Officer history (5 former)
10 February 2009
Resigned Jesson, Gary as Secretary
27 June 2003
Appointed Jesson, Gary as Secretary
27 June 2003
Resigned Hutchins, Kathryn Louise as Secretary
1 June 2001
Appointed Hutchins, Kathryn Louise as Secretary
1 June 2001
Resigned Green, Matthew Robert as Secretary
13 June 2000
Appointed Hill, Nicholas Sydney Dutton as Director
13 June 2000
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
13 June 2000
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
13 June 2000
Appointed Corporate Administration Services Limited as Corporate Nominee Director
13 June 2000
Resigned Corporate Administration Services Limited as Corporate Nominee Director
13 June 2000
Appointed Green, Matthew Robert as Secretary

Ownership 2 active

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

Samantha Jane Keith
Individual · Notified 30 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1977 (49)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)

Filings

Recent filings only. See the full history on Companies House

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