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Rmac Peco No. 1 Limited

05693091

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

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 31/01/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Directors (No.4) Limited

director · Since 31/01/2006

BRITISH

Csc Directors (No.3) Limited

director · Since 31/01/2006

BRITISH

Also on 239 other boards

Ms Paivi Helena Whitaker

director · Since 13/10/2017

COMPANY DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Corporate Services (London) Limited

secretary · Since 01/10/2025

BRITISH

Also on 3 other boards

Csc Directors (No.4) Limited

corporate director · Since 31/01/2006

Reg: 04017430

Csc Directors (No.3) Limited

corporate director · Since 31/01/2006

Reg: 03920254

Also on 239 other boards

Paivi Helena Whitaker

director · Since 13/10/2017

Finnish · United Kingdom · Age 63

Csc Corporate Services (London) Limited

corporate secretary · Since 01/10/2025

Reg: 03920255

Also on 3 other boards

Former

Sfm Corporate Services Limited

corporate secretary · Resigned 14/02/2006

William Brian Acheson

director · Resigned 26/02/2007

Karen Britt Edmonds

secretary · Resigned 31/01/2008

Jefrey Andrew Lundgren

director · Resigned 30/11/2009

Phillip Bertram Simpson

secretary · Resigned 01/10/2010

Vinoy Rajanah Nursiah

director · Resigned 13/10/2017

Dean Atkin

secretary · Resigned 12/09/2018

Nicola Townsend

secretary · Resigned 01/10/2025

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares
75–100% votes

1, Bartholomew Lane, London, EC2A 2AX

Reg: 03853947 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line15 Churchill Place
2026-07-21

5 CHURCHILL PLACE

post townLondon
2026-07-21

LONDON