Rci Next Generation Limited

Active05067679 Private limited company
Incorporated
9 March 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2014
Irish
Born September 1961 (65)
Corporate Secretary · Appointed 9 March 2004
Also at Second Title Limited (proposed for strike-off), Panormos Beach Title Limited (proposed for strike-off), Baslow Estates Limited · more companies
Director · Appointed 9 March 2004
British
Born March 1962 (64)
Officer history (4 former)
13 May 2014
Appointed Kenny, Declan Thomas as Director
13 May 2014
Resigned Mcdonald, Amanda Joanne as Director
31 January 2007
Appointed Mcdonald, Amanda Joanne as Director
31 January 2007
Resigned Cox, David Jonathan as Director
1 December 2004
9 March 2004
Appointed Fntc (Secretaries) Limited as Corporate Secretary
9 March 2004
Appointed Broomhead, Philip Michael as Director
9 March 2004
Appointed First Scottish International Services Limited as Corporate Director
9 March 2004
Resigned First Scottish International Services Limited as Corporate Director
9 March 2004
9 March 2004
Appointed Cox, David Jonathan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
18 July 2018
Ceased LJ Capital Limited — Owns 50–75% of shares (as a trust)
18 July 2018
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)
6 April 2016
Ceased LJ Capital Limited — Holds 50–75% of voting rights (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Micro company accounts5 April 2026
10 March 2026Confirmation statement with no updates9 March 2026
16 November 2025Micro company accounts5 April 2025
19 March 2025Confirmation statement with no updates9 March 2025
3 June 2024Micro company accounts5 April 2024
Show all recent filings

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