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Rsm Partners Limited

05633925

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

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 23/11/2005

Previously known as

R.S.M. Partners Limited · until 06/12/2005

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Arno Jan Ter Avest

director · Since 10/03/2020

SENIOR DIRECTOR & CONTROLLER EMEA

DUTCH · NETHERLANDS · Age 58

Also on 2 other boards

Mr Arno Jan Ter Avest

secretary · Since 10/03/2020

Also on 2 other boards

Arno Jan Ter Avest

secretary · Since 10/03/2020

Arno Jan Ter Avest

director · Since 10/03/2020

Dutch · Netherlands · Age 58

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 23/11/2005

Waterlow Nominees Limited

corporate nominee director · Resigned 23/11/2005

Russell George Vine Barnes

director · Resigned 13/08/2007

Zoeb Fazleabbas Raniwala

director · Resigned 30/11/2007

Zoeb Fazleabbas Raniwala

secretary · Resigned 30/11/2007

Robin Halliwell

director · Resigned 30/11/2014

Mark Wilson

director · Resigned 10/03/2020

Alan Whitfield

director · Resigned 10/03/2020

Nicholas Martin Davies

secretary · Resigned 10/03/2020

Andrew John Downie

director · Resigned 10/03/2020

Nicholas Martin Davies

director · Resigned 20/03/2020

Ted Cory Bleuer

director · Resigned 01/10/2025

Persons with Significant Control

Bmc Software Limited

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

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 01927903 · England And Wales Registry · Private Limited Company

Notified 10/03/2020

Former PSCs

Mr Andrew John Downie

Ceased 10/03/2020

Mr Mark Wilson

Ceased 10/03/2020

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-07-20

1020 ESKDALE ROAD

post townLondon
2026-07-20

WOKINGHAM

postcodeEC2R 7HJ
2026-07-20

RG41 5TS