Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Randall Investments Limited
- Incorporated
- 12 December 2012 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- JTC PLC
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2013
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Director · Appointed 27 August 2013
British
Born December 1961 (64)
Officer history (3 former)
27 August 2013
27 August 2013
27 August 2013
Resigned Corporate Secretaries Limited as Corporate Secretary
27 August 2013
27 August 2013
12 December 2012
Appointed Corporate Secretaries Limited as Corporate Secretary
12 December 2012
12 December 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
JTC PLC
Corporate entity · Notified 3 August 2023
Owns 75–100% of shares (as a trust)
Public Limited Company
Reg. no. 125550
Peter Michael Cohen
Individual · Notified 6 April 2016
Has significant influence or control
American
Born January 1948 (78)
Former controllers (2)
3 August 2023
Ceased Pierce Hubert Mcdowell III — Owns 25–50% of shares
3 August 2023
Ceased Al Wilfred King III — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Change of details for a person with significant control | |||
| 3 February 2026 | Notification of a person with significant control | |||
| 28 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 28 October 2025 | Cessation of a person with significant control |
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