RMS (England) 2 Limited

Active08623398 Private limited company
Incorporated
24 July 2013 (13 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Ground Floor
53
New Broad Street
London
EC2M 1JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2020
British
Born October 1963 (63)
Director · Appointed 30 April 2015
Malaysian
Born December 1971 (54)
Officer history (1 former)
30 July 2020
Appointed Lahiff, Mark Andrew as Director
30 April 2015
Appointed Chong, Edward Sin Kiat as Director
30 April 2015
Resigned Soam, Heng Choon as Director
24 July 2013
Appointed Soam, Heng Choon 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 08121837

Group structure 6 companies

Ownership group derived from the Companies House PSC register

RMS (England) 1 Limited Owns 75–100% of shares
RMS (England) 2 Limited This company Owns 75–100% of shares
Innova Partnership Management Limited Owns 75–100% of shares
RMS (England) Rentals Limited Owns 75–100% of shares
RMS (Welwyn Garden City) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates24 July 2026
10 December 2025Other filing
10 December 2025Other filing
10 December 2025Accounts filing
10 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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