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Rysaffe Nominees

00749910

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71 Queen Victoria Street, London, EC4V 4BE
Incorporated 12/02/1963

Compliance

Last accounts

no accounts type available

Accounts

Up to date

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Jonathan James Sykes

director · Since 28/03/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Timothy Prideaux Legh Adams

director · Since 01/08/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mr Jonathan Spencer Andrew O'Brien

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Darren Drake

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 52

Jonathan James Sykes

director · Since 28/03/2003

British · United Kingdom · Age 61

Timothy Prideaux Legh Adams

director · Since 01/08/2018

British · United Kingdom · Age 59

Matthew Edward Gowan Burton

director · Since 29/04/2020

British · England · Age 53

Jonathan Spencer Andrew O'Brien

director · Since 01/01/2026

British · United Kingdom · Age 59

Former

Maurice Edward Hatch

director · Resigned 30/10/1992

Michael John Harrison

director · Resigned 16/11/1995

Michael Walter Dawson

director · Resigned 31/03/2001

David Saxton Watson

director · Resigned 31/03/2005

Peter Robert Noel Adams

secretary · Resigned 31/03/2012

Clive Anthony Holme Nicholson

director · Resigned 15/04/2015

Andrew George David Arnott

director · Resigned 31/03/2017

Robert Tregellas Elliott

director · Resigned 31/03/2020

Nicholas James Kelsey

director · Resigned 31/03/2020

Donna Louise Caira

director · Resigned 23/05/2023

Simon Peter Hall

director · Resigned 01/01/2026

Mr Matthew Edward Gowan Burton

director · Resigned 23/07/2026

Change History

statusactive
2026-07-12

Active

typeprivate-unlimited
2026-07-12

Private Unlimited Company

address line171 Queen Victoria Street
2026-07-12

71 QUEEN VICTORIA STREET

post townLondon
2026-07-12

LONDON