Rustins Holdings Limited

Active16765826 Private limited company
Incorporated
6 October 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Dirk Sieverding
Frank Sieverding
Hannes Stephan Schrapper
Region
Greater London
Address
51 Waterloo Road
London
NW2 7TX

Filing status

Accounts due
6 July 2027
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
German
Born January 1982 (44)
Officer history (4 former)
14 October 2026
Appointed Brak, Thorsten Christian as Director
14 October 2026
Resigned Rustin, Anthony as Director
14 October 2026
Resigned Averiss, Joanne Kerry as Director
14 October 2026
Resigned Rustin, Georgina as Director
14 October 2026
Resigned Krawitt, Edward Prange as Director
6 October 2025
Appointed Rustin, Anthony as Director
6 October 2025
Appointed Averiss, Joanne Kerry as Director
6 October 2025
Appointed Rustin, Georgina as Director
6 October 2025
Appointed Krawitt, Edward Prange as Director

Ownership 3 active

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

Dirk Sieverding
Individual · Notified 14 October 2026
Has significant influence or control
German
Born March 1974 (52)
Frank Sieverding
Individual · Notified 14 October 2026
Has significant influence or control
German
Born January 1978 (48)
Hannes Stephan Schrapper
Individual · Notified 14 October 2026
Has significant influence or control
German
Born February 1984 (42)

Holdings 1

Companies where Rustins Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
14 October 2026
Ceased Joanne Kerry Averiss — Owns 25–50% of shares
14 October 2026
Ceased Edward Prange Krawitt — Owns 25–50% of shares
27 October 2025
Ceased Joanne Kerry Averiss — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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