Richard Davies Investor Relations Limited

04557486

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH

Incorporated 09/10/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

70210

73200

Market research and public opinion polling

Officers

Prism Cosec Limited

secretary · Since 16/09/2020

OTHER

Also on 184 other boards

Mr Ronald Bates

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Mr Simon Andrew Wadey

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Persons with Significant Control

Equiniti Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 06223360 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 05/09/2019

Former PSCs

Mr Richard John Davies

Ceased 05/09/2019

Charges5 outstanding

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 20/11/2025Registered 20/11/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 30/04/2025Registered 12/05/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 19/07/2024Registered 24/07/2024

Charge

outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 03/03/2022Registered 09/03/2022

charge

outstanding

FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED, GRAINMARKET ASSET MANAGEMENT LLP, GRAINMARKET PROP

Created 21/05/2012Registered 31/05/2012

charge

satisfied

LCH PROPERTIES LTD

Created 31/01/2003Registered 04/02/2003Satisfied 07/09/2009