RMPP Leggar Limited

Active10625548 Private limited company
Incorporated
17 February 2017 (9 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
11th Floor
1 Broadgate
London
EC2M 2QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
Also at Lreds Iii Laser Holdings Limited, Victoria Spaces (UK) Ltd, Lasalle Funds General Partner Ltd · more companies
British
Born September 1981 (45)
Director · Appointed 14 March 2023
Also at RMPP Cambridge (GP1) Ltd, RMPP Cambridge (GP2) Ltd, Cosdo Cheshire Oaks Limited
Maltese
Born June 1986 (40)
Officer history (8 former)
30 November 2023
Resigned Yeung, Michael as Director
30 November 2023
Appointed Patel, Hirenkumar as Director
14 March 2023
Appointed Xuereb, Steve as Director
14 March 2023
Appointed Yeung, Michael as Director
14 March 2023
Resigned Taylor, Julian Nicholas Miles as Director
14 March 2023
Resigned Durbin, Harveer Sidhu as Director
21 March 2022
Resigned Bolitho, Andrew John as Director
29 September 2021
Resigned Reed, Shaun Campbell as Director
8 June 2021
Appointed Taylor, Julian Nicholas Miles as Director
11 January 2021
Appointed Durbin, Harveer Sidhu as Director
11 January 2021
Resigned White, Craig Spencer as Director
7 February 2020
Resigned Carter, Roy as Secretary
14 September 2019
Appointed White, Craig Spencer as Director
13 September 2019
Resigned Patel, Hirenkumar as Director
17 February 2017
Appointed Carter, Roy as Secretary
17 February 2017
Appointed Reed, Shaun Campbell as Director
17 February 2017
Appointed Bolitho, Andrew John as Director
17 February 2017
Appointed Patel, Hirenkumar as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01687581

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Possfund Nominees Limited
Possfund Custodian Trustee Limited Owns 75–100% of shares
Possfund Scotland L.P. Part right to 25–50% of surplus assets
Postel Properties Limited Owns 25–50% of shares
RMPP Leggar Limited This company Owns 75–100% of shares
Possfund Scotland GP Ltd Owns 75–100% of shares
RMPP Cambridge (GP1) Ltd Owns 75–100% of shares
RMPP Cambridge (GP2) Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Registered office address changed

Some other companies at this address

Alaska UK (GP) Ltd
Alaska UK Limited Partnership
BCSSS Property Holding Limited
Bluebutton (5 Broadgate) UK Limited
Carolyn House (General Partner) Limited
Carolyn House (Number 1) Limited

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