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Rt Group Property Investments Limited

04357520

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

Marble Arch House, 66 Seymour Street, London, W1H 5BX
Incorporated 21/01/2002

Previously known as

Railtrack Property Investments Limited · until 21/10/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr Richard Geoffrey Shaw

director · Since 11/11/2021

DIRECTOR OF FINANCE

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Mr Harry Alexander Badham

director · Since 05/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 45 other boards

Mr Joshua Michael Warren

director · Since 05/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 37 other boards

Hammerson Company Secretarial Limited

corporate secretary · Since 23/09/2011

Reg: 7784823

Also on 179 other boards

Richard Geoffrey Shaw

director · Since 11/11/2021

British · United Kingdom · Age 52

Harry Alexander Badham

director · Since 05/08/2025

British · England · Age 49

Joshua Michael Warren

director · Since 05/08/2025

British · United Kingdom · Age 40

Former

Instant Companies Limited

corporate nominee director · Resigned 21/01/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/01/2002

Paul Frank Worthington

secretary · Resigned 28/02/2003

Helen Christine Gordon

director · Resigned 28/02/2003

Simon Kingsley Osborne

director · Resigned 28/02/2003

Iain Farlane Sim Harris

director · Resigned 21/11/2003

Michael John Baker

director · Resigned 30/06/2006

Geoffrey Harcroft Wright

director · Resigned 30/06/2006

John Andrew Bywater

director · Resigned 31/03/2007

David John Atkins

director · Resigned 01/10/2009

Martin Clive Jepson

director · Resigned 31/07/2011

Stuart John Haydon

secretary · Resigned 22/09/2011

Nicholas Alan Scott Hardie

director · Resigned 14/10/2011

Lawrence Francis Hutchings

director · Resigned 29/09/2012

Andrew James Gray Thomson

director · Resigned 19/03/2014

Peter William Beaumont Cole

director · Resigned 30/04/2019

Andrew John Berger-North

director · Resigned 07/08/2020

Thomas Cochrane

director · Resigned 19/05/2021

Mark Richard Bourgeois

director · Resigned 11/11/2021

Paul Justin Denby

director · Resigned 28/04/2023

Simon Charles Travis

director · Resigned 07/08/2025

Persons with Significant Control

Hammerson Uk Properties Limited

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

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 298351 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Marble Arch House
2026-07-21

MARBLE ARCH HOUSE

post townLondon
2026-07-21

LONDON