RPM London Holdings Limited

Active05224866 Private limited company
Incorporated
7 September 2004 (22 years)
Previously known as
RPM London Limited (until 19 January 2007)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
The Old Treacle Factory
24-40 Goodwin Road
Shepherds Bush
W12 9JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 December 2025
Resigned Robertson, Hugh Sebastian as Director
2 February 2018
Resigned Farrant, Lee Emile as Director
11 October 2012
Appointed Robertson, Dominic James as Director
30 September 2006
Appointed Farrant, Lee Emile as Director
30 September 2006
Appointed Burman, Robin Jonathan as Secretary
30 September 2006
Appointed Robertson, Hugh Sebastian as Director
30 September 2006
Appointed Burman, Robin Jonathan as Director
30 September 2006
Resigned Oval Nominees Limited as Corporate Nominee Director
30 September 2006
Resigned Ovalsec Limited as Corporate Nominee Secretary
20 April 2006
Appointed Oval Nominees Limited as Corporate Nominee Director
19 April 2006
Resigned Oval Nominees Limited as Corporate Nominee Director
7 September 2004
Appointed Oval Nominees Limited as Corporate Nominee Director
7 September 2004
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10944968

Group structure 5 shown

Ownership group derived from the Companies House PSC register

RPM Group Holdings Limited Owns 75–100% of shares
Oval(2231) Limited Owns 75–100% of shares
RPM London Holdings Limited This company Owns 75–100% of shares
RPM London Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£73,759
Employees
3
Debt Ratio
0%
Current Ratio
72639.0x

Trend

Net Assets
£0 £50k £100k 2021 2023 2024 2025 £73,759 £73,759 £73,759 £73,759
Balance sheet detail
2025202420232021
Fixed Assets£1,121£1,121£1,121£1,121
Current Assets£72,639£72,639£72,639£72,639
Creditors (< 1 year)£1£1£1£1
Net Current Assets£72,638£72,638£72,638£72,638
Net Assets£73,759£73,759£73,759£73,759
Shareholder Funds£73,759£73,759£73,759£73,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates7 September 2026
22 December 2025Accounts for a dormant company31 March 2025
13 October 2025Confirmation statement with no updates7 September 2025
19 December 2024Micro company accounts31 March 2024
30 September 2024Confirmation statement with no updates7 September 2024
Show all recent filings

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