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Real Land Investment Holdings Limited

04013573

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

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 13/06/2000

Previously known as

The Real Investment Company Limited · until 29/03/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Nicholas Sydney Dutton Hill

director · Since 13/06/2000

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 68

Also on 14 other boards

Nicholas Sydney Dutton Hill

director · Since 13/06/2000

British · United Kingdom · Age 68

Former

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 13/06/2000

Corporate Administration Services Limited

corporate nominee director · Resigned 13/06/2000

Matthew Robert Green

secretary · Resigned 01/06/2001

Kathryn Louise Hutchins

secretary · Resigned 27/06/2003

Gary Jesson

secretary · Resigned 10/02/2009

Persons with Significant Control

Mr Nicholas Sydney Dutton Hill

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

British · France · Age 68

27, Old Gloucester Street, London, WC1N 3AX

Notified 06/04/2016

Mrs Samantha Jane Keith

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

British · France · Age 49

27, Old Gloucester Street, London, WC1N 3AX

Notified 30/06/2018

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line127 Old Gloucester Street
2026-07-24

27 OLD GLOUCESTER STREET

post townLondon
2026-07-24

LONDON

officer appointedHILL, Nicholas Sydney Dutton
2026-07-24