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Rapp Limited

01581935

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
Incorporated 21/08/1981

Previously known as

Rapp Holdings (Uk) Limited · until 01/04/2009
Wrc Holdings Limited · until 14/10/2008
Wwav Rapp Collins Group Limited · until 09/01/2002
Wwav Group Plc · until 11/04/1994
Watson, Ward, Albert, Varndell, Limited · until 01/01/1988
Tellina Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

73110
Advertising agencies

Officers

Mr John Martin William Betts

director · Since 30/09/2018

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mr Paul Ian Tomlinson

director · Since 03/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

John Martin William Betts

director · Since 30/09/2018

British · England · Age 55

Paul Ian Tomlinson

director · Since 03/08/2021

British · England · Age 51

John Devon Traynor

secretary · Since 28/08/2025

Former

Kenneth Henry Mansfield

director · Resigned 31/08/1993

Damiano Lombardo

director · Resigned 14/01/1994

Ivor Samuels

director · Resigned 14/01/1994

Antonio Aghemo

director · Resigned 14/01/1994

Alberto Mogetta

director · Resigned 14/01/1994

Renato Cerutti

director · Resigned 14/01/1994

Peter Ivan Jones

director · Resigned 31/05/1995

Robert William Schofield

director · Resigned 29/08/1997

Ian Charles Cummings

director · Resigned 31/05/1998

Brian William Curran

director · Resigned 17/07/1998

Rinalda Paula Maria Demetriou

director · Resigned 31/12/1998

Lynne Pearson

director · Resigned 28/02/1999

Annette Kelley

director · Resigned 29/06/2000

Sheila Ann Bennett

director · Resigned 21/07/2000

Gordon Brown

director · Resigned 30/09/2000

Judith Anne Gehlcken

director · Resigned 31/12/2000

Michael John Colling

director · Resigned 23/02/2001

Lesley Jane Mair

director · Resigned 28/02/2001

Anthony William Masters

director · Resigned 28/11/2001

Christopher Ronald Albert

director · Resigned 31/10/2002

Anthony John Sanford

secretary · Resigned 01/07/2003

Michael John Birkin

director · Resigned 03/10/2003

Adam John Coleman

director · Resigned 07/04/2004

Fiona Margaret Pool

secretary · Resigned 21/07/2005

Michael Larmer

director · Resigned 21/07/2005

John Farquhar Kellas

director · Resigned 31/12/2005

Timothy Pottinger

director · Resigned 30/06/2006

James Matthew Eccles

director · Resigned 29/08/2006

Christopher John Gordon

director · Resigned 01/09/2006

Christopher John Gordon

director · Resigned 02/09/2006

Ian Hilt

director · Resigned 01/11/2006

Robert Hugh Macdermott

director · Resigned 20/04/2007

Brian William Curran

director · Resigned 17/05/2007

Steven Robert Grout

director · Resigned 18/05/2007

Olivier Coppet

director · Resigned 12/08/2008

Brian Richard Emsell

director · Resigned 23/09/2008

Sally Ann Bray

secretary · Resigned 08/02/2010

John Martin William Betts

secretary · Resigned 08/02/2010

Thomas Funk

director · Resigned 18/02/2011

John Martin William Betts

director · Resigned 12/09/2011

Peter Lawrence Mitchell

director · Resigned 22/05/2012

Samantha Claire Nolan

director · Resigned 09/07/2015

Ian Michael Haworth

director · Resigned 30/10/2015

Dennis Paul Gillespie

director · Resigned 06/06/2018

Christopher David Freeland

director · Resigned 16/07/2024

Marco Scognamiglio

director · Resigned 18/09/2024

Sally-Ann Bray

secretary · Resigned 28/08/2025

Persons with Significant Control

Das Uk Investments Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 3097778 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Bankside 3
2026-07-11

BANKSIDE 3

post townLondon
2026-07-11

LONDON