Website & contact details
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Russell Investments UK Midco Limited
- Incorporated
- 16 March 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Brian Langstraat
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Regent StreetRex HouseLondonSW1Y 4PE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Officers 8 active
Officer details are public data from the Companies House register.
Langstraat, Brian
Director · Appointed 6 June 2025
American
Born November 1967
American
Born June 1975 (51)
Stoker, Amy
Secretary · Appointed 9 May 2022
American
Born February 1961 (65)
American
Born September 1961 (65)
American
Born July 1956 (70)
American
Born March 1962 (64)
Director · Appointed 16 March 2016
American
Born January 1970 (56)
Officer history (4 former)
6 June 2025
Appointed Langstraat, Brian as Director
1 May 2023
3 October 2022
9 May 2022
Appointed Stoker, Amy as Secretary
9 May 2022
27 March 2021
31 August 2017
31 August 2017
8 February 2017
8 February 2017
30 September 2016
1 June 2016
1 June 2016
1 June 2016
16 March 2016
16 March 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Russell Investments UK Midco Limited This company
Russell Investments UK Blocker Limited Owns 75–100% of shares
Russell Investments UK GP Holdco Limited Owns 75–100% of shares
Russell Investments WPP Global Private Credit GP1 Limited Owns 75–100% of shares
Russell Investments WPP Global Private Credit II LP Has significant influence or control
Russell Investments WPP Global Private Credit LP Has significant influence or control
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 12 March 2026 | Director's details changed | |||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 19 June 2025 | Appointment of a director |
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