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Runecorp Limited

03876056

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

C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Incorporated 12/11/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Mark Oldham

secretary · Since 19/04/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

director · Since 15/12/2006

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Mark Oldham

secretary · Since 19/04/2001

British

Mark Oldham

director · Since 15/12/2006

British · England · Age 67

Helen Josephine Mccarthy

director · Since 17/04/2012

British · United Kingdom · Age 59

Former

Luciene James Limited

corporate nominee director · Resigned 19/11/1999

The Company Registration Agents Limited

corporate nominee secretary · Resigned 19/11/1999

Alan Michael Crookes

director · Resigned 06/12/1999

Emma Sofia Weidemanis

secretary · Resigned 06/12/1999

Emma Sofia Weidemanis

director · Resigned 06/12/1999

Simon Nicholas Rowlands

director · Resigned 17/03/2000

John Rockwell Muse

director · Resigned 25/04/2000

Lyndon Lea

director · Resigned 25/04/2000

Elizabeth R Culligan

director · Resigned 21/12/2000

James E Healey

director · Resigned 21/12/2000

Robert A Schiffner Jr

director · Resigned 21/12/2000

Graham James Keniston-Cooper

secretary · Resigned 19/04/2001

Graham James Keniston-Cooper

director · Resigned 19/04/2001

Manjit Dale

director · Resigned 28/02/2002

Michael J Kinney

director · Resigned 16/05/2002

Jonathan George Gough Clarke

director · Resigned 17/05/2002

Andreas Minos Zombanakis

director · Resigned 13/03/2003

Ronald James Scott Bell

director · Resigned 26/02/2004

Amaury-Daniel De Seze

director · Resigned 22/07/2004

Dominic Patrick Murphy

director · Resigned 04/11/2004

Robert Bradish

director · Resigned 08/04/2005

Dominique Megret

director · Resigned 19/05/2005

Thomas Dillon

director · Resigned 06/09/2006

Bertrand Marc Andre Meunier

director · Resigned 15/12/2006

Graham Clempson

director · Resigned 15/12/2006

Hamish Robert Muir Mackenzie

director · Resigned 15/12/2006

Alexander George Malcolm Ritchie

director · Resigned 18/12/2006

Susan Furst

director · Resigned 17/04/2012

Simon Alan Rose

director · Resigned 25/05/2018

Persons with Significant Control

Solvecorp Limited

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

C/O Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Reg: 3876059 · Companies House England · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

post townLondon
2026-07-10

LONDON