Remarkable Group Limited

Active05674789 Private limited company
Incorporated
13 January 2006 (20 years)
Previously known as
Remarkable Public Affairs Ltd (until 4 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
8-10 Mansion House Place
Mansion House Place
London
EC4N 8BJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
British
Born August 1963 (63)
Director · Appointed 25 January 2024
British
Born July 1988 (38)
Director · Appointed 13 January 2006
British
Born February 1967 (59)
Officer history (6 former)
20 March 2024
Appointed George, Richard as Director
25 January 2024
Appointed Daruvalla, Carl Nigel as Director
7 September 2019
Resigned Isaacson, Julian Edward as Director
29 February 2012
Resigned Evans, Oana as Secretary
7 November 2011
Appointed Evans, Oana as Secretary
28 October 2011
Resigned Hunt, Kevin Liam as Secretary
26 July 2007
Appointed Hunt, Kevin Liam as Secretary
26 July 2007
Resigned Alexander, Lisa Jane as Director
26 July 2007
Resigned Isaacson, Julian Edward as Secretary
16 June 2006
Appointed Alexander, Lisa Jane as Director
13 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 January 2006
Appointed Isaacson, Julian Edward as Secretary
13 January 2006
Appointed Isaacson, Julian Edward as Director
13 January 2006
Appointed Pomeroy, Stephen Paul as Director

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
Limited Company
Reg. no. 3096503

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Becg Limited Owns 75–100% of shares
Kaizo Public Relations Limited Owns 75–100% of shares
Cavendish Communications Limited Owns 75–100% of shares
Cavendish Consulting Cymru Limited Owns 75–100% of shares
Liberty One Communications Limited Owns 75–100% of shares
Mce (N.I.) Ltd Owns 75–100% of shares
Remarkable Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Replacement filing for the appointment of a director
9 July 2026Confirmation statement with no updates25 June 2026
11 November 2025Accounts for a dormant company31 March 2025
5 July 2025Confirmation statement with no updates25 June 2025
14 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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