Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Ross Corporate Holdings Limited
- Incorporated
- 2 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th FloorCannon Place78 Cannon StreetLondonEC4N 6HL
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born January 1980 (46)
Director · Appointed 17 June 2024
British
Born May 1977 (49)
Director · Appointed 2 March 2020
British
Born May 1974 (52)
Officer history (11 former)
12 September 2025
2 May 2025
31 March 2025
28 October 2024
28 October 2024
17 June 2024
19 January 2021
18 November 2020
18 November 2020
Resigned Byrne, Kevin as Secretary
18 November 2020
Resigned Burridge, David James as Director
18 November 2020
18 November 2020
18 November 2020
18 November 2020
2 March 2020
2 March 2020
2 March 2020
Appointed Burridge, David James as Director
2 March 2020
2 March 2020
2 March 2020
2 March 2020
2 March 2020
2 March 2020
Appointed Byrne, Kevin as Secretary
2 March 2020
2 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12717414
Former controllers (2)
18 November 2020
18 November 2020
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Clarity Trustees Limited Owns 75–100% of shares
Clark Benefit Consulting Ltd Owns 75–100% of shares
IC Select Group Limited Owns 75–100% of shares
IC Select Ltd Owns 75–100% of shares
Independent Governance Group Limited Owns 75–100% of shares
Independent Trustee Limited Owns 75–100% of shares
Independent Trustee Services Limited Owns 75–100% of shares
Howden Joinery Pension Plan Trustee Limited Owns 75–100% of shares (as a trust)
MCPS Corporate Trustee Limited Owns 25–50% of shares
Northern Foods Trustees Limited Owns 25–50% of shares
Leadenhall Independent Trustees Limited Owns 75–100% of shares
KGC Associates Limited Owns 75–100% of shares
Like Minds (UK) Limited Owns 75–100% of shares
Propensions Limited Owns 75–100% of shares
Zellis Pension Trustees Limited Owns 25–50% of shares
Ross Corporate Holdings Limited This company Owns 75–100% of shares
Ross Corporate Services Limited Owns 75–100% of shares
Ross Trustees Services Limited Owns 75–100% of shares
NPS Pension Trustees Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Accounts filing | |||
| 31 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 |
Some other companies at this address
Other companies in this industry
Spalding
Altrincham
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →