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: 22/06/2026

Due 06/07/2027

On track

Industry

74990

Non-trading company

Officers

Re Secretaries Limited

corporate secretary · Since 27/06/2011

Reg: 292732

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

Re Directors No 2 Limited

corporate director · Resigned 29/11/2016

Re Directors (No 1) 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

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 1-3 Strand

2026-06-08

1-3 STRAND