Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
RPC Secretaries Limited
- Incorporated
- 24 April 2006 (20 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Reynolds Porter Chamberlain LLP
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Tower Bridge HouseSt Katharine's WayLondonE1W 1AA
Officers 2 active
Officer details are public data from the Companies House register.
Miller, James
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
Also at Reynolds Porter Chamberlain LLP
British
Born May 1964 (62)
Officer history (3 former)
1 January 2025
1 April 2021
Appointed Miller, James as Secretary
1 April 2021
1 April 2021
1 April 2021
24 April 2006
24 April 2006
24 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Reynolds Porter Chamberlain LLP
Corporate entity · Notified 5 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Former controllers (1)
5 June 2018
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 27 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 5 September 2025 | Termination of appointment of a director | |||
| 12 May 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 28 January 2025 | Accounts for a dormant company | 30 April 2024 |
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