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Rmpp Cambridge (Gp1) Ltd

07831550

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor 78 St James's Street, London, SW1A 1JB
Incorporated 02/11/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Steve Xuereb

director · Since 21/02/2023

FINANCE DIRECTOR

MALTESE · ENGLAND · Age 40

Also on 2 other boards

Ms Natalia Kolotneva

director · Since 09/04/2024

DIRECTOR, ASSET MANAGEMENT

BRITISH · ENGLAND · Age 42

Altum Management (Uk) Limited

secretary · Since 07/04/2025

Steve Xuereb

director · Since 21/02/2023

Maltese · England · Age 40

Natalia Kolotneva

director · Since 09/04/2024

British · England · Age 42

Altum Management (Uk) Limited

secretary · Since 07/04/2025

Former

Mark Beckham

director · Resigned 18/03/2015

Imran Mohammad Nasir

director · Resigned 18/03/2015

Hirenkumar Patel

director · Resigned 13/09/2019

Roy Leonard Carter

secretary · Resigned 07/02/2020

Craig Spencer White

director · Resigned 22/12/2020

Shaun Campbell Reed

director · Resigned 29/09/2021

Julian Nicholas Miles Taylor

director · Resigned 21/02/2023

Harveer Sidhu Durbin

director · Resigned 14/03/2023

Philippa Martha Louise Taylor

director · Resigned 22/12/2023

Persons with Significant Control

Possfund Nominees Limited

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

C/O Lasalle Investment Management, One Curzon Street, London, W1J 5HD

Reg: 641359 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Created 04/09/2014Registered 15/09/2014

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line14th Floor 78 St James's Street
2026-07-21

4TH FLOOR

post townLondon
2026-07-21

LONDON