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Rtl Shareholder Svc Limited
03115178
active
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
8th Floor 100 Bishopsgate, London, EC2N 4AG
Incorporated 18/10/1995
Previously known as
Cra Shareholder Svc Limited · until 02/06/1997
Hackremco (No. 1082) Limited · until 07/11/1995
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/05/2025
Due 15/05/2026
Overdue
Industry
82990
Other business support service activitiesOfficers
Law Debenture Corporate Services Ltd
corporate secretary · Since 05/09/1997
Reg: 3388362
Also on 165 other boards
L.D.C. Corporate Director No. 1 Limited
corporate director · Since 16/03/2015
Reg: 3380981
Also on 8 other boards
Former
Hackwood Directors Limited
corporate nominee director · Resigned 07/11/1995
Hackwood Secretaries Limited
corporate nominee secretary · Resigned 21/12/1995
John Kenneth Howell
secretary · Resigned 05/09/1997
David Francis Doyle
director · Resigned 09/04/2014
Robert James Williams
director · Resigned 16/03/2015
Persons with Significant Control
The Law Debenture Trust Corporation P.L.C.
75–100% shares
75–100% votes
8th Floor, 100 Bishopsgate, London, EC2N 4AG
Reg: 1675231 · Companies House, Cardiff · Limited Company
Notified 06/04/2016
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → 8th Floor 100 Bishopsgate
2026-07-148TH FLOOR
post town → London
2026-07-14LONDON