Website & contact details
- Website
RSM UK Holdings Limited
- Incorporated
- 31 January 2023 (3 years)
- Previously known as
- Arrandco Group Limited (until 3 October 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Francesca Merlini
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor25 Farringdon StreetLondonEC4A 4AB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Officers 8 active
Officer details are public data from the Companies House register.
Merlini, Francesca
Director · Appointed 1 June 2025
Italian
Born October 1991 (35)
Director · Appointed 1 April 2025
British
Born December 1980 (45)
Director · Appointed 1 April 2024
British
Born May 1965 (61)
Director · Appointed 1 December 2023
Also at The Carbon Trust · more companies
British
Born October 1962 (64)
Director · Appointed 13 April 2023
British
Born June 1971 (55)
Director · Appointed 13 April 2023
Also at The Alumasc Group PLC · more companies
British
Born November 1961
Director · Appointed 31 January 2023
British
Born September 1967 (59)
Director · Appointed 31 January 2023
British
Born June 1981 (45)
Officer history (6 former)
31 August 2026
27 August 2026
Resigned O'Flynn, Patricia Mary as Secretary
1 June 2025
Appointed Merlini, Francesca as Director
1 April 2025
31 December 2024
5 August 2024
31 July 2024
1 April 2024
1 April 2024
31 March 2024
1 December 2023
13 April 2023
13 April 2023
13 April 2023
13 April 2023
Appointed O'Flynn, Patricia Mary as Secretary
13 April 2023
13 April 2023
31 January 2023
31 January 2023
31 January 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 10852424
Group structure 10 shown
Ownership group derived from the Companies House PSC register
RSM UK Holdings Limited This company Owns 75–100% of shares
RSM UK NLT Limited Owns 75–100% of shares
Arrandco Business Services Limited Owns 75–100% of shares
Arrandco Investments Limited Owns 75–100% of shares
RSM UK Executive Services LLP Right to 75–100% of surplus assets
RSM UK Group LLP Right to 75–100% of surplus assets
RSM UK Legal LLP Right to 75–100% of surplus assets
RSM UK Sip Trustees Limited Holds 75–100% of voting rights
RSM UK Tax and Accounting Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a secretary |
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