RT Group Property Investments Limited

Active04357520 Private limited company
Incorporated
21 January 2002 (24 years)
Previously known as
Railtrack Property Investments Limited (until 21 October 2002)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2025
Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 5 August 2025
Also at Martletts (Widford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born February 1986 (40)
Director · Appointed 11 November 2021
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born November 1973
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (21 former)
7 August 2025
Resigned Travis, Simon Charles as Director
5 August 2025
Appointed Warren, Joshua Michael as Director
5 August 2025
Appointed Badham, Harry Alexander as Director
28 April 2023
Resigned Denby, Paul Justin as Director
11 November 2021
Appointed Shaw, Richard Geoffrey as Director
11 November 2021
Appointed Travis, Simon Charles as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
19 May 2021
Resigned Cochrane, Thomas as Director
9 September 2020
Appointed Cochrane, Thomas as Director
9 September 2020
Appointed Denby, Paul Justin as Director
7 August 2020
Resigned Berger-North, Andrew John as Director
30 April 2019
Appointed Bourgeois, Mark Richard as Director
30 April 2019
Resigned Cole, Peter William Beaumont as Director
19 March 2014
Resigned Thomson, Andrew James Gray as Director
29 September 2012
Resigned Hutchings, Lawrence Francis as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
31 July 2011
Resigned Jepson, Martin Clive as Director
1 October 2009
Resigned Atkins, David John as Director
8 October 2008
Appointed Jepson, Martin Clive as Director
8 October 2008
Appointed Berger-North, Andrew John as Director
8 October 2008
Appointed Atkins, David John as Director
8 October 2008
Appointed Thomson, Andrew James Gray as Director
8 October 2008
Appointed Hutchings, Lawrence Francis as Director
31 March 2007
Resigned Bywater, John Andrew as Director
30 June 2006
Resigned Baker, Michael John as Director
30 June 2006
Resigned Wright, Geoffrey Harcroft as Director
21 November 2003
Resigned Harris, Iain Farlane Sim as Director
28 February 2003
Appointed Haydon, Stuart John as Secretary
28 February 2003
Resigned Worthington, Paul Frank as Secretary
28 February 2003
Appointed Wright, Geoffrey Harcroft as Director
28 February 2003
Appointed Hardie, Nicholas Alan Scott as Director
28 February 2003
Appointed Baker, Michael John as Director
28 February 2003
Appointed Cole, Peter William Beaumont as Director
28 February 2003
Appointed Harris, Iain Farlane Sim as Director
28 February 2003
Resigned Osborne, Simon Kingsley as Director
28 February 2003
Resigned Gordon, Helen Christine as Director
28 February 2003
Appointed Bywater, John Andrew as Director
21 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
21 January 2002
Appointed Worthington, Paul Frank as Secretary
21 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
21 January 2002
Appointed Gordon, Helen Christine as Director
21 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 January 2002
Appointed Osborne, Simon Kingsley as Director
21 January 2002
Appointed Swift Incorporations 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 298351

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Hammerson PLC
Grantchester Holdings Limited Owns 75–100% of shares
Grantchester Investments Limited Owns 75–100% of shares
Grantchester Limited Owns 75–100% of shares
Crocusford Limited Owns 75–100% of shares
Grantchester Group Limited Owns 75–100% of shares
Grantchester Properties (Gloucester) Limited Owns 75–100% of shares
Grantchester Properties (Sunderland) Limited Owns 75–100% of shares
London & Metropolitan Northern Owns 75–100% of shares
Hammerson Investments (No.26) Limited Holds 75–100% of voting rights
Westchester Holdings Limited Owns 50–75% of shares
Hammerson (Euston Square) Limited Owns 75–100% of shares
Hammerson Company Secretarial Limited Owns 75–100% of shares
Hammerson Employee Share Plan Trustees Limited Owns 75–100% of shares
Hammerson Group Limited Owns 75–100% of shares
Hammerson Group Management Limited Owns 75–100% of shares
Hammerson International Holdings Limited Owns 75–100% of shares
Hammerson UK Properties Limited Owns 75–100% of shares
280 Bishopsgate Investments Limited Owns 75–100% of shares
Abbey Retail Park Limited Owns 75–100% of shares
Hammerson (Brent Cross No.2) Limited Owns 75–100% of shares
Hammerson (Brent Cross No.3) Limited Owns 75–100% of shares
Hammerson (Brent Cross) Limited Owns 75–100% of shares
Hammerson (Brent South) Limited Owns 75–100% of shares
Hammerson (Bristol Investments) Limited Owns 75–100% of shares
Hammerson (Bristol) Limited Owns 75–100% of shares
Hammerson (Cardiff) Limited Owns 75–100% of shares
Hammerson (Cricklewood) Limited Owns 75–100% of shares
Hammerson (Croydon) Limited Owns 75–100% of shares
Hammerson (Milton Keynes) Limited Owns 75–100% of shares
Hammerson (Renfrew) Limited Owns 75–100% of shares
Hammerson (Telford) Limited Owns 75–100% of shares
Hammerson (Victoria Investments) Limited Owns 75–100% of shares
RT Group Property Investments Limited This company Owns 75–100% of shares
And 33 more
Hammerson Pension Scheme Trustees Limited Owns 75–100% of shares
Hammerson Share Option Scheme Trustees Limited Owns 75–100% of shares
Hammerson Via No 1 Limited Owns 75–100% of shares
Hammerson Via No 2 Limited Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
11 October 2026Other filing
11 October 2026Audit exemption subsidiary accounts31 December 2025
11 October 2026Other filing
11 October 2026Accounts filing
4 February 2026Confirmation statement with no updates25 January 2026
Show all 147 filings

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