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Rugby Radio Station (General Partner) Limited

04944892

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 27/10/2003

Previously known as

Jamestown (General Partner) Limited · until 25/11/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

66300
Fund management activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 12/03/2004

BRITISH

Also on 815 other boards

Mr Brent Kevin Mathews

director · Since 01/08/2017

PROPERTY DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr James Martyn Stevens

director · Since 24/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Imogen Catherine Lingard Ebbs

director · Since 28/02/2022

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 15 other boards

Mr Simon Goodier

director · Since 14/11/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 12/03/2004

Reg: 2084205

Also on 815 other boards

Brent Kevin Mathews

director · Since 01/08/2017

New Zealander · United Kingdom · Age 53

James Martyn Stevens

director · Since 24/07/2019

British · United Kingdom · Age 47

Imogen Catherine Lingard Ebbs

director · Since 28/02/2022

British · United Kingdom · Age 43

Simon Goodier

director · Since 14/11/2025

British · United Kingdom · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/10/2003

Luis Morcillo Garcia-Noblejas

director · Resigned 18/11/2003

Jonathan Parry

secretary · Resigned 18/11/2003

Newgate Street Secretaries Limited

corporate secretary · Resigned 12/03/2004

David Robert Fisk

director · Resigned 06/06/2005

Lynda Margaret Shillaw

director · Resigned 07/06/2006

Ian Bryan Womack

director · Resigned 13/07/2006

Roger Charles Sporle

director · Resigned 13/07/2006

Julius Gottlieb

director · Resigned 13/06/2008

Adrian Paul Cooper

director · Resigned 14/12/2010

Neil James Mcleod

director · Resigned 07/09/2011

Elaine Ruth Hewitt

director · Resigned 04/04/2012

Richard Peter Jones

director · Resigned 14/12/2013

Joel Mark Woodliffe Lindsey

director · Resigned 09/05/2014

Michael John Green

director · Resigned 28/11/2014

Michael Charles Luscombe

director · Resigned 31/12/2016

Graeme Alexander Robert Paton

director · Resigned 01/08/2017

Luke Baker

director · Resigned 16/07/2019

David Anthony Diemer

director · Resigned 28/02/2022

Sally Louise Leonard

director · Resigned 29/06/2022

Nicholas David Caton

director · Resigned 14/11/2025

Persons with Significant Control

Norwich Union (Shareholder Gp) Limited

25–50% shares
25–50% votes

80, Fenchurch Street, London, EC3M 4AE

Reg: 03783750 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

PROLOGIS UK LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/03/2015Registered 13/04/2015

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line180 Fenchurch Street
2026-07-20

80 FENCHURCH STREET

post townLondon
2026-07-20

LONDON