RSP Investments Limited

Active09921340 Private limited company
Incorporated
17 December 2015 (10 years)
Industry
Financial management (70221)
Accounts type
Small
Region
Yorkshire
Address
Ground Floor
13/14 Park Place
Leeds
LS1 2SJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Archer, Martin Edward
Secretary · Appointed 11 October 2023
Director · Appointed 11 October 2023
British
Born November 1971
Officer history (6 former)
30 April 2026
Resigned Whiting, Philip as Director
11 October 2023
Appointed Archer, Martin Edward as Secretary
11 October 2023
Appointed Smith, Daniel James as Director
11 October 2023
Appointed Whiting, Philip as Director
11 October 2023
Resigned Vaughan, Timothy Andrew as Director
11 October 2023
Resigned Smith, Daniel James as Secretary
31 July 2023
Resigned Nordier, Karen Louise as Director
21 December 2020
Resigned Harrop, David Anthony as Director
1 July 2016
Resigned Wood, Nicola Claire as Secretary
1 July 2016
Appointed Smith, Daniel James as Secretary
17 December 2015
Appointed Harrop, David Anthony as Director
17 December 2015
Appointed Nordier, Karen Louise as Director
17 December 2015
Appointed Wood, Nicola Claire as Secretary
17 December 2015
Appointed Vaughan, Timothy Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04852678
Former controllers (1)
18 February 2020
Ceased River Street Properties Limited — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Inception Living Sarl Owns more than 25% of shares
London Office Sarl Owns more than 25% of shares
Moolmoor Holdings Limited Owns 25–50% of shares
Moolmoor (Waverley) Limited Owns 75–100% of shares
Moolmoor Investments Limited Owns 75–100% of shares
Moolmoor Site Services Limited Owns 75–100% of shares
Moorgarth Group Limited Owns 75–100% of shares
Moorgarth Euston Limited Owns 75–100% of shares
RSP Investments Limited This company Owns 75–100% of shares
Moorgarth Maple Limited Owns 75–100% of shares
Moorgarth Properties (Luxembourg) Sarl Owns more than 25% of shares
Moorgarth Retail Limited Owns 75–100% of shares
Ventia Limited Owns 75–100% of shares
Golden Square Business Centre Ltd Owns 75–100% of shares
John Street Business Centre Limited Owns 75–100% of shares
Milton Keynes Business Centre Limited Owns 75–100% of shares
Queen Street Business Centre Limited Owns 75–100% of shares
Thomas Street Business Centre Limited Owns 75–100% of shares
Wimbledon Business Centre Limited Owns 75–100% of shares
Wandle Point Management Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?