Rmpa Holdings Limited

04943656

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

BUILDING P05 MERVILLE BARRACKS, COLCHESTER, CO2 7UT

Incorporated 24/10/2003

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr Stuart Anthony Carter

director · Since 04/11/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 80 other boards

Birketts Nominees Limited

secretary · Since 17/12/2010

BRITISH

Also on 8 other boards

Mr John Mcdonagh

director · Since 20/10/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 133 other boards

Mr. Jonathan Nigel Edward Cowdell

director · Since 01/06/2015

ALTERNATE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Andrew Julian Frederick Cox

director · Since 01/02/2017

ALTERNATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Vanessa Claudia Tiziana Menzies

director · Since 01/04/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr John Stephen Gordon

director · Since 01/05/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mrs Hannah O'Gorman

director · Since 20/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Persons with Significant Control

Colne Topco Limited

25–50% shares

25–50% votes

1, Park Row, Leeds, LS1 5AB

Reg: 9178146 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Corn Investment Limited

50–75% shares

50–75% votes

Allianz Capital Partners, (Corn Investment Limited), London, EC2M 3TY

Reg: 9298185 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

COLNE TOPCO LIMITED

Created 13/05/2015Registered 20/05/2015

Charge

outstanding

COLNE TOPCO LIMITED

Created 30/01/2015Registered 03/02/2015

Charge

outstanding

CORN INVESTMENT LIMITED

Created 30/01/2015Registered 03/02/2015

Charge

outstanding

COLNE TOPCO LIMITED

Created 20/10/2014Registered 23/10/2014

charge

outstanding

INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMIT

Created 30/11/2012Registered 08/12/2012

charge

satisfied

PFI INVESTORS LIMITED, WS ATKINS INVESTMENTS LIMITED, SODEXHO INVESTMENT SERVICES LIMITED, HSBC

Created 09/02/2004Registered 27/02/2004

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 09/02/2004Registered 12/02/2004