Rathbone Square No. 1 Limited
04122795
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
Industry
Officers
director · Since 04/08/2006
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 105 other boards
director · Since 07/02/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 58 other boards
secretary · Since 30/09/2019
director · Since 01/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 45 other boards
secretary · Since 30/09/2019
Former
director · Resigned 24/08/2001
director · Resigned 21/11/2003
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 03/08/2006
director · Resigned 03/08/2006
secretary · Resigned 03/08/2006
director · Resigned 03/08/2006
director · Resigned 03/08/2006
director · Resigned 31/03/2009
director · Resigned 30/09/2009
director · Resigned 27/05/2011
director · Resigned 12/12/2016
secretary · Resigned 30/09/2019
director · Resigned 31/12/2023
director · Resigned 30/01/2026
Persons with Significant Control
The Rathbone Place (G.P. 2) Limited
33, Cavendish Square, London, W1G 0PW
Reg: 7742507 · England & Wales · Registered Company
Notified 06/04/2016
Charges0 outstanding
ROYAL EXCHANGE TRUST COMPANY LIMITED (TRUSTEE)
Change History
Active
Private Limited Company
33 CAVENDISH SQUARE