Rmac Securities Holdings Limited
05693127
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 13/10/2017
COMPANY DIRECTOR
FINNISH · UNITED KINGDOM · Age 63
Also on 607 other boards
corporate director · Since 31/01/2006
Reg: 03920254
Also on 239 other boards
corporate secretary · Since 01/10/2025
Reg: 03920255
Also on 3 other boards
Former
corporate secretary · Resigned 14/02/2006
director · Resigned 26/02/2007
secretary · Resigned 31/01/2008
director · Resigned 30/11/2009
secretary · Resigned 01/10/2010
director · Resigned 13/10/2017
secretary · Resigned 12/09/2018
secretary · Resigned 01/10/2025
Persons with Significant Control
Csc Corporate Services (London) Limited
1, Bartholomew Lane, London, EC2A 2AX
Reg: 03920255 · Companies House · Private Limited Company
Notified 06/04/2016
Charges5 outstanding
BNY CORPORATE TRUSTEE SERVICES LIMITED ACTING AS THE SECURITY TRUSTEE FOR THE SECURED CREDITORS
BNY CORPORATE TRUSTEE SERVICES LIMITED, ACTING AS THE SECURITY TRUSTEE FOR THE SECUREDCREDITORS
J.P.MORGAN CORPORATE TRUSTEE SERVICES LIMITED ACTING AS THE SECURITY TRUSTEE FOR THE SECUREDCRE
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED ACTING AS THE SECURITY TRUSTEE FOR THE SECUREDCR
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED ACTING AS THE SECURITY TRUSTEE FOR THE SECUREDCR
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON