RHP Holdings Limited

Active11033764 Private limited company
Incorporated
26 October 2017 (9 years)
Industry
Activities of real estate investment trusts (64306)
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jtc (UK) Limited
Corporate Secretary · Appointed 28 July 2026
Director · Appointed 16 July 2026
British
Born December 1990 (35)
Director · Appointed 16 July 2026
British
Born January 1988 (38)
Officer history (14 former)
28 July 2026
Appointed Jtc (UK) Limited as Corporate Secretary
16 July 2026
Resigned Patel, Sandeep as Director
16 July 2026
Appointed Carey, Michael James Arthur as Director
16 July 2026
Appointed Still, Thomas Peter as Director
16 July 2026
Resigned Woodman, Michael as Director
31 July 2025
Resigned Fry, Ben as Director
17 June 2025
Resigned Keall, Chris Carter as Director
25 January 2024
Appointed Keall, Chris Carter as Director
25 January 2024
Resigned Redman, Peter William Hamlet as Director
9 August 2023
Resigned Holloway, Brandon as Director
9 June 2023
Resigned Pilato, Alejandro Miguel, Dr as Director
31 March 2023
Resigned Pesenti, Antoine Stevens as Director
22 December 2022
Appointed Patel, Sandeep as Director
22 December 2022
Appointed Holloway, Brandon as Director
4 November 2022
28 April 2021
23 April 2021
Resigned Sly, James Francis as Director
7 April 2020
Appointed Sly, James Francis as Director
23 March 2020
Resigned Slater, Jon as Director
19 September 2019
Resigned Stubbs, Richard Graham as Director
14 January 2019
Appointed Woodman, Michael as Director
14 January 2019
Appointed Stubbs, Richard Graham as Director
20 December 2018
Resigned Praxisifm Fund Services (UK) Limited as Corporate Secretary
14 July 2018
Resigned Langham Hall UK Services LLP as Corporate Secretary
14 July 2018
Appointed Praxisifm Fund Services (UK) Limited as Corporate Secretary
6 March 2018
Appointed Pesenti, Antoine Stevens as Director
6 March 2018
Appointed Redman, Peter William Hamlet as Director
26 October 2017
Appointed Langham Hall UK Services LLP as Corporate Secretary
26 October 2017
Appointed Slater, Jon as Director
26 October 2017
Appointed Pilato, Alejandro Miguel, Dr as Director
26 October 2017
Appointed Fry, Ben as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10814022
Former controllers (2)
16 July 2026
Ceased Resi Portfolio Holdings Limited — Owns 75–100% of shares
6 May 2021
Ceased Residential Secure Income PLC — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

RHP Holdings Limited This company Owns 75–100% of shares
TP Reit Super Holdco Limited Has significant influence or control
TP Reit Holdco 1 Limited Owns 75–100% of shares
TP Reit Holdco 2 Limited Owns 75–100% of shares
TP Reit Holdco 3 Limited Owns 75–100% of shares
TP Reit Propco 3 Limited Owns 75–100% of shares
TP Reit Holdco 4 Limited Owns 75–100% of shares
TP Reit Propco 4 Limited Owns 75–100% of shares
TP Reit Holdco 5 Limited Owns 75–100% of shares
TP Reit Propco 5 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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