Back to search

Rg Securities (No. 3) Limited

07295097

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

16-18 Warrior Square, Southend-On-Sea, SS1 2WS
Incorporated 24/06/2010

Previously known as

Ground Rent Freeholds Ltd · until 28/12/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Katharine Morshead

director · Since 11/04/2016

DIRECTOR

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 14/07/2025

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 14/07/2025

British · United Kingdom · Age 40

Former

Nicholas Gould

secretary · Resigned 15/12/2014

Peter Edward Gould

director · Resigned 15/07/2015

Nicholas Charles Gould

director · Resigned 15/07/2015

Michelle Jones

director · Resigned 07/01/2016

Paul Mcfadyen

director · Resigned 11/04/2016

Edward Robert Gould

director · Resigned 10/12/2019

Piers De Vigne

director · Resigned 10/01/2022

Mr Sydney Engelbert Taylor

director · Resigned 15/06/2026

Persons with Significant Control

Long Term Reversions No 1 Limited

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

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

Reg: 04436592 · Companies House · Limited Company

Notified 22/11/2019

Former PSCs

Regis Group (Holdings) Limited

Ceased 22/11/2019

Charges4 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 22/11/2019Registered 25/11/2019
Charge
outstanding

ROTHESAY LIFE PLC

Created 29/08/2017Registered 07/09/2017
Charge
outstanding

ROTHESAY LIFE PLC

Created 29/08/2017Registered 01/09/2017
Charge
outstanding

ROTHESAY LIFE PLC

Created 29/08/2017Registered 31/08/2017

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