RM Midco. Ltd.

Active14886232 Private limited company
Incorporated
22 May 2023 (3 years)
Previously known as
RM 22 Oqs Limited (until 16 September 2026)
Goldanne 8 Limited (until 27 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
120 Pall Mall
London
SW1Y 5EA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2023
German
Born August 1996 (30)
Officer history (2 former)
27 November 2023
Appointed Roesner, Maximilian as Director
27 November 2023
Resigned Mitchell, Keith Andrew as Director
27 November 2023
Resigned Golden Secretaries Limited as Corporate Director
22 May 2023
Appointed Mitchell, Keith Andrew as Director
22 May 2023
Appointed Golden Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14031664
Former controllers (1)
27 November 2023
Ceased Clients' Nominees Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

RM 120 Pall Mall Ltd Owns 75–100% of shares
RM Gainsborough Ltd Owns 75–100% of shares
RM Midco. Ltd. This company Owns 75–100% of shares
RM 20 Oqs Ltd Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2023
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Certificate of change of name

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