RSM Partners Limited

Active05633925 Private limited company
Incorporated
23 November 2005 (20 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Dormant
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Ter Avest, Arno Jan
Secretary · Appointed 10 March 2020
Director · Appointed 10 March 2020
Dutch
Born January 1968 (58)
Officer history (12 former)
1 October 2025
Resigned Bleuer, Ted Cory as Director
20 March 2020
Resigned Davies, Nicholas Martin as Director
10 March 2020
Resigned Davies, Nicholas Martin as Secretary
10 March 2020
Appointed Bleuer, Ted Cory as Director
10 March 2020
Resigned Downie, Andrew John as Director
10 March 2020
Resigned Wilson, Mark as Director
10 March 2020
Appointed Ter Avest, Arno Jan as Director
10 March 2020
Appointed Ter Avest, Arno Jan as Secretary
10 March 2020
Resigned Whitfield, Alan as Director
30 November 2014
Resigned Halliwell, Robin as Director
1 December 2010
Appointed Downie, Andrew John as Director
1 November 2009
Appointed Halliwell, Robin as Director
1 December 2007
Appointed Davies, Nicholas Martin as Secretary
1 December 2007
Appointed Davies, Nicholas Martin as Director
30 November 2007
Appointed Whitfield, Alan as Director
30 November 2007
Resigned Raniwala, Zoeb Fazleabbas as Secretary
30 November 2007
Resigned Raniwala, Zoeb Fazleabbas as Director
13 August 2007
Resigned Barnes, Russell George Vine as Director
2 April 2007
Appointed Wilson, Mark as Director
23 November 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 November 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 November 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 November 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 November 2005
Appointed Barnes, Russell George Vine as Director
23 November 2005
Appointed Raniwala, Zoeb Fazleabbas as Secretary
23 November 2005
Appointed Raniwala, Zoeb Fazleabbas as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01927903
Former controllers (2)
10 March 2020
Ceased Andrew John Downie — Owns 25–50% of shares
10 March 2020
Ceased Mark Wilson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alderstone Consulting Ltd. Owns 75–100% of shares
RSM Partners Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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