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Rysaffe

01851581

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 28/09/1984

Previously known as

Rysaffe Champness · until 04/09/2023
Saffery Champness · until 12/01/2017

Compliance

Last accounts

31/03/2003

group

Accounts

Up to date

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Michael Di Leto

director · Since 14/04/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 2 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

Michael Di Leto

director · Since 14/04/2015

British · United Kingdom · Age 56

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

John Charles Tune

director · Resigned 30/04/1992

John Alexander Hume

director · Resigned 25/06/1993

David Leslie Hohnen

director · Resigned 31/07/1995

Christopher Richard Croasdaile Bowen

director · Resigned 17/11/1997

Michael Walter Dawson

director · Resigned 31/03/2001

Michael Cohen

director · Resigned 31/03/2004

David Saxton Watson

director · Resigned 31/03/2005

Peter Robert Noel Adams

secretary · Resigned 31/03/2012

Clive Anthony Holme Nicholson

director · Resigned 14/04/2015

Robert Tregellas Elliott

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