Website & contact details
- Group website
- The site of this company’s group or brand.
Royal London (Cis) Limited
- Incorporated
- 29 July 2013 (13 years)
- Previously known as
- RLG (Cis) Limited (until 1 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2026
British
Born September 1974 (52)
Corporate Secretary · Appointed 31 July 2013
Officer history (15 former)
25 March 2026
25 March 2026
1 January 2023
31 December 2022
14 October 2022
10 December 2020
3 December 2020
19 June 2019
2 May 2019
2 May 2019
2 May 2019
30 March 2015
30 March 2015
30 March 2015
1 January 2015
2 July 2014
14 May 2014
8 October 2013
12 September 2013
12 September 2013
12 September 2013
31 July 2013
Resigned Lees, Moira Ann as Secretary
31 July 2013
31 July 2013
31 July 2013
31 July 2013
31 July 2013
31 July 2013
29 July 2013
Appointed Lees, Moira Ann as Secretary
29 July 2013
29 July 2013
29 July 2013
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
Limited By Guarantee
Reg. no. 00099064
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Alderley Trustees 1 Limited Owns more than 25% of shares
Alderley Trustees 2 Limited Owns more than 25% of shares
Cambridge Research Park Management Company Limited Owns 50–75% of shares
Capitol Way Commercial No. 1 Limited Owns 75–100% of shares
Capitol Way Commercial No. 2 Limited Owns 75–100% of shares
Capitol Way Estate No. 1 Limited Owns 75–100% of shares
Capitol Way Estate No. 2 Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hornby Road Investments Limited Owns 75–100% of shares
No.1 Newman Reit Limited Owns 75–100% of shares
No1 Farringdon (London) General Partner Limited Owns 25–50% of shares
No1 Farringdon (London) Subco 1 Limited Owns 75–100% of shares
No1 Farringdon (London) Subco 2 Limited Owns 75–100% of shares
No1 Holborn Reit Limited Owns 75–100% of shares
No1 Holborn Limited Owns more than 25% of shares
One Triton Holding Limited Owns 25–50% of shares
1 & 4 & 7 Triton Limited Owns 75–100% of shares
Pantheon Park Management Company Limited Holds 75–100% of voting rights
PM Central Services Limited Owns 75–100% of shares
Royal London (Cis) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 23 April 2026 | Appointment of a director | |||
| 23 April 2026 | Termination of appointment of a director | |||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 |
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