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Rg Securities (No.2) Limited

02232530

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16-18 Warrior Square, Southend-On-Sea, SS1 2WS
Incorporated 18/03/1988

Previously known as

Rampbridge Limited · until 16/07/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Katharine Morshead

director · Since 11/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 118 other boards

Mr Fintan David Hoddy

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 147 other boards

Mr Daniel David Harrison

director · Since 22/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 16 other boards

Katharine Morshead

director · Since 11/04/2016

British · England · Age 40

Sydney Engelbert Taylor

director · Since 01/05/2020

British · England · Age 58

Fintan David Hoddy

director · Since 31/12/2021

British · United Kingdom · Age 47

Daniel David Harrison

director · Since 22/10/2024

British · England · Age 40

Former

Nicholas Charles Gould

secretary · Resigned 15/12/2014

Peter Edward Gould

director · Resigned 15/07/2015

Nicholas Charles Gould

director · Resigned 15/07/2015

Michelle Jones

director · Resigned 07/01/2016

Paul Mcfadyen

director · Resigned 11/04/2016

Piers De Vigne

director · Resigned 10/01/2022

Mr Sydney Engelbert Taylor

director · Resigned 15/06/2026

Persons with Significant Control

Ground Rent Partners Ltd

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

16-18, Warrior Square, Southend-On-Sea, SS1 2WS

Reg: 07295045 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 22/11/2019Registered 25/11/2019

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line116-18 Warrior Square
2026-07-22

16-18 WARRIOR SQUARE

post townSouthend-On-Sea
2026-07-22

SOUTHEND-ON-SEA

officer appointedHARRISON, Daniel David
2026-07-22
officer appointedHODDY, Fintan David
2026-07-22
officer appointedMORSHEAD, Katharine
2026-07-22
officer appointedTAYLOR, Sydney Engelbert
2026-07-22