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Rg Securities Limited

06762017

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

16-18 Warrior Square, Southend-On-Sea, SS1 2WS
Incorporated 01/12/2008

Previously known as

Groundrent Investments Ltd. · until 25/03/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Katharine Morshead

director · Since 11/04/2016

ANALYST

BRITISH · ENGLAND · Age 40

Also on 118 other boards

Mr Fintan David Hoddy

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 147 other boards

Mr Daniel David Harrison

director · Since 09/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 82 other boards

Katharine Morshead

director · Since 11/04/2016

British · England · Age 40

Sydney Engelbert Taylor

director · Since 01/05/2020

British · England · Age 58

Fintan David Hoddy

director · Since 31/12/2021

British · United Kingdom · Age 47

Daniel David Harrison

director · Since 09/08/2024

British · United Kingdom · Age 40

Former

Grant Cooper

director · Resigned 09/01/2012

Grant Cooper

secretary · Resigned 09/01/2012

Stephen William Whybrow

director · Resigned 22/02/2012

Piers De Vigne

secretary · Resigned 15/12/2014

Nicholas Charles Gould

director · Resigned 15/07/2015

Peter Edward Gould

director · Resigned 15/07/2015

Michelle Jones

director · Resigned 07/01/2016

Paul Mcfadyen

director · Resigned 11/04/2016

Piers De Vigne

director · Resigned 10/01/2022

Mr Sydney Engelbert Taylor

director · Resigned 15/06/2026

Persons with Significant Control

Regis Group (Holdings) Limited

75–100% shares

16-18 Warrior Square, Southend-On-Sea, SS1 2WS

Reg: 06742252 · Companies House · Corporate

Notified 28/06/2019

Former PSCs

Rg Freeholds (London) Limited

Ceased 28/06/2019

Change History

officer appointedHARRISON, Daniel David
2026-07-22
officer appointedHODDY, Fintan David
2026-07-22
officer appointedMORSHEAD, Katharine
2026-07-22
officer appointedTAYLOR, Sydney Engelbert
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line116-18 Warrior Square
2026-07-22

16-18 WARRIOR SQUARE

post townSouthend-On-Sea
2026-07-22

SOUTHEND-ON-SEA