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Rci Next Generation Limited
05067679
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor 3 More London Riverside, London, SE1 2AQ
Incorporated 09/03/2004
Compliance
Last accounts
05/04/2026
micro entity
Next accounts due
05/01/2028
On track
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Philip Michael Broomhead Llb(Hons)
director · Since 09/03/2004
SOLICITOR
BRITISH · ENGLAND · Age 64
Also on 546 other boards
Mr Declan Thomas Kenny
director · Since 13/05/2014
CERTIFIED ACCOUNTANT
IRISH · UNITED KINGDOM · Age 65
Also on 360 other boards
Fntc (Secretaries) Limited
corporate secretary · Since 09/03/2004
Reg: 091162C · ISLE OF MAN
Also on 435 other boards
Former
First Scottish International Services Limited
corporate director · Resigned 09/03/2004
Paul Frederick Francis Gardner Bougaard
director · Resigned 01/12/2004
David Jonathan Cox
director · Resigned 31/01/2007
Amanda Joanne Mcdonald
director · Resigned 13/05/2014
Persons with Significant Control
Former PSCs
Quadrangle Trustee Services Limited
Ceased 18/07/2018
Lj Capital Limited
Ceased 06/04/2016
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 4th Floor 3 More London Riverside
2026-08-064TH FLOOR
post town → London
2026-08-06LONDON
officer appointed → FNTC (SECRETARIES) LIMITED
2026-08-06officer appointed → BROOMHEAD, Philip Michael
2026-08-06officer appointed → KENNY, Declan Thomas
2026-08-06