Rmac Securities Holdings Limited

05693127

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

5 CHURCHILL PLACE, 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

64205

Activities of financial services holding companies

Officers

Csc Directors (No.3) Limited

director · Since 31/01/2006

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 31/01/2006

BRITISH

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

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares

75–100% votes

1, Bartholomew Lane, London, EC2A 2AX

Reg: 03920255 · Companies House · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED ACTING AS THE SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 27/06/2007Registered 11/07/2007

charge

outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED, ACTING AS THE SECURITY TRUSTEE FOR THE SECUREDCREDITORS

Created 12/12/2006Registered 20/12/2006

charge

outstanding

J.P.MORGAN CORPORATE TRUSTEE SERVICES LIMITED ACTING AS THE SECURITY TRUSTEE FOR THE SECUREDCRE

Created 20/09/2006Registered 02/10/2006

charge

outstanding

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED ACTING AS THE SECURITY TRUSTEE FOR THE SECUREDCR

Created 28/06/2006Registered 06/07/2006

charge

outstanding

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED ACTING AS THE SECURITY TRUSTEE FOR THE SECUREDCR

Created 29/03/2006Registered 07/04/2006