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Re (Rcb) Limited

03396524

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

1-3 Strand, London, WC2N 5JR
Incorporated 02/07/1997

Previously known as

Reed Consumer Books Limited · until 20/12/2019
Grandup Limited · until 20/08/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

74990
Non-trading company

Officers

Re Secretaries Limited

secretary · Since 27/06/2011

BRITISH

Also on 220 other boards

Mr Henry Adam Udow

director · Since 21/12/2011

CHIEF LEGAL OFFICER

BRITISH · UNITED KINGDOM · Age 69

Also on 178 other boards

Mr Adam David Christopher Westley

director · Since 15/11/2021

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Re Secretaries Limited

corporate secretary · Since 27/06/2011

Reg: 292732

Also on 220 other boards

Henry Adam Udow

director · Since 21/12/2011

British · United Kingdom · Age 69

Adam David Christopher Westley

director · Since 15/11/2021

British · United Kingdom · Age 57

James Oliver Earlby

director · Since 28/05/2026

British · England · Age 40

Former

Instant Companies Limited

corporate nominee director · Resigned 07/07/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/07/1997

Peter Joseph Murphy

director · Resigned 08/08/1997

Rosemary Clare Dewan

secretary · Resigned 13/07/1998

Peter John Holloran

director · Resigned 30/09/1998

Derek Keith Freeman

director · Resigned 24/12/1998

Ross Clayton

director · Resigned 31/03/1999

John Benedict Mellon

director · Resigned 30/04/1999

Sarah Derrett

secretary · Resigned 10/05/2000

John Nicholas Philbin

director · Resigned 31/07/2000

Leslie Dixon

director · Resigned 31/03/2011

Rib Secretaries Limited

corporate secretary · Resigned 27/06/2011

Stephen John Cowden

director · Resigned 21/12/2011

Re Directors (No 1) Limited

corporate director · Resigned 29/11/2016

Re Directors No 2 Limited

corporate director · Resigned 29/11/2016

Alan William Mcculloch

director · Resigned 30/08/2019

Simon John Pereira

director · Resigned 15/11/2021

Persons with Significant Control

Relx (Uk) Limited

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

1-3, Strand, London, WC2N 5JR

Reg: 2746621 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedRE SECRETARIES LIMITED
2026-06-08
officer appointedEARLBY, James Oliver
2026-06-08
officer appointedUDOW, Henry Adam
2026-06-08
officer appointedWESTLEY, Adam David Christopher
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line11-3 Strand
2026-06-08

1-3 STRAND

statusactive
2026-06-08

Active