Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
RSC Group Holdings Limited
- Incorporated
- 2 September 2022 (4 years)
- Previously known as
- FGP Group Holdings Limited (until 5 June 2026)Burlington 24 Limited (until 4 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter Wall
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor24 Old Bond StreetLondonW1S 4AW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2026
Also at Ramp Surface Coatings Limited · more companies
British
Born May 1962 (64)
Wall, Peter, Sir
Director · Appointed 29 June 2026
British
Born July 1955 (71)
Director · Appointed 8 January 2024
British
Born June 1974 (52)
Corporate Director · Appointed 23 November 2023
Corporate Secretary · Appointed 25 January 2023
Director · Appointed 2 September 2022
British
Born September 1981 (45)
Officer history (5 former)
31 July 2026
29 June 2026
Appointed Wall, Peter, Sir as Director
29 June 2026
1 May 2026
1 May 2026
26 November 2024
26 November 2024
8 January 2024
23 November 2023
23 November 2023
25 January 2023
25 January 2023
2 September 2022
2 September 2022
2 September 2022
2 September 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc435956
Corporate entity · Notified 23 November 2023
Has significant influence or control
Limited By Shares
Reg. no. 15288762
Former controllers (2)
8 January 2024
Ceased Jamie Christopher Constable — Owns 75–100% of shares
23 November 2023
Ceased Gold Round Limited — Has significant influence or control
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Adams Aviation Holdings Limited Owns 50–75% of shares
Adams Aviation Supply Company Limited Owns 75–100% of shares
ES Broadcast Topco Limited Owns 50–75% of shares
ES Broadcast Hire Ltd Owns 75–100% of shares
Altura Broadcast Hire Limited Owns 75–100% of shares
Film Store Rental Limited Owns 75–100% of shares
F2 Chemicals Holdings Limited Owns 50–75% of shares
F2 Chemicals Limited Owns 75–100% of shares
FGPS Holdings Limited Owns 50–75% of shares
FGP Systems Limited Owns 75–100% of shares
Gap Personnel Topco Limited Owns 50–75% of shares
Gap Personnel Investments Limited Owns 75–100% of shares
Iom Holdings Limited Owns 75–100% of shares
Iom Consulting Limited Owns 75–100% of shares
Millduit Limited Owns 50–75% of shares
Memnon Archiving Services Limited Owns 75–100% of shares
RSC Group Holdings Limited This company Owns 50–75% of shares
Heartland Engineering Limited Owns 75–100% of shares
Ramp Surface Coatings Limited Owns 75–100% of shares
Sapphire Investco Limited Owns 75–100% of shares
Woodmews Limited Owns 50–75% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Employees
- 3
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 12 August 2026 | Termination of appointment of a director |
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