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R C Nominee 3 Limited

07451028

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Putney Hill, Putney, London, SW15 6AB
Incorporated 25/11/2010

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

74990
Non-trading company

Officers

Stephen Peter Clarke

director · Since 22/02/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mr Richard Martin Frimston

director · Since 03/01/2018

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Ms Kathrin Mcclintock

director · Since 03/01/2018

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Stephen Peter Clarke

director · Since 22/02/2011

British · United Kingdom · Age 77

Richard Martin Frimston

director · Since 03/01/2018

British · England · Age 73

Kathrin Mcclintock

director · Since 03/01/2018

British · England · Age 57

Former

Jonathan Michael Thornton

director · Resigned 01/11/2011

Michael Christian Lennard Parkinson

director · Resigned 29/04/2014

Robin James Sinclair Taylor

director · Resigned 02/07/2015

Alison Jane Regan

director · Resigned 23/08/2016

Michael James Maskey

director · Resigned 03/01/2018

Scott Leonard

director · Resigned 31/12/2023

Persons with Significant Control

Rc Nominee 2

ownership-of-shares-75-to-100-percent-as-trust

2, Putney Hill, London, SW15 6AB

Reg: 07434891 · Companies House · Limited Company

Notified 25/11/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 01/05/2014Registered 09/05/2014Satisfied 05/03/2026
charge
satisfied

HSBC BANK PLC

Created 25/02/2011Registered 01/03/2011Satisfied 05/03/2026

Change History

officer appointedCLARKE, Stephen Peter
2026-08-07
officer appointedFRIMSTON, Richard Martin
2026-08-07
officer appointedMCCLINTOCK, Kathrin
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line12 Putney Hill
2026-08-07

2 PUTNEY HILL

post townLondon
2026-08-07

LONDON

CompanyRankvs 24723+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House