Website & contact details
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Russell Investments UK GP Holdco Limited
- Incorporated
- 6 July 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peter GonellaNeil JenkinsWilliam Pearce
- Accounts type
- Full
- Region
- Greater London
- Address
- Rex House10 Regent StreetLondonSW1Y 4PE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Stoker, Amy
Secretary · Appointed 6 July 2022
Gonella, Peter
Director · Appointed 6 July 2022
British
Born September 1961 (65)
Jenkins, Neil
Director · Appointed 6 July 2022
British
Born May 1960 (66)
Pearce, William
Director · Appointed 6 July 2022
British
Born May 1975 (51)
Officer history (2 former)
1 June 2023
Resigned Mcmurray, John as Director
10 March 2023
6 July 2022
Appointed Stoker, Amy as Secretary
6 July 2022
Appointed Gonella, Peter as Director
6 July 2022
Appointed Jenkins, Neil as Director
6 July 2022
Appointed Pearce, William as Director
6 July 2022
6 July 2022
Appointed Mcmurray, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10066359
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Russell Investments UK Blocker Limited Owns 75–100% of shares
Russell Investments UK GP Holdco Limited This company 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 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Statement of capital following an allotment of shares | |||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with updates | 5 July 2026 | ||
| 27 May 2026 | Other filing | |||
| 7 August 2025 | Full accounts | 31 December 2024 |
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