Runnymead Limited

09227660

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

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Incorporated 19/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

82990

Other business support service activities

Officers

Hampden Legal Plc

secretary · Since 06/01/2016

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 06/01/2016

BRITISH

Also on 1288 other boards

Andrew Martin Bell

director · Since 06/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Hampden Legal Plc

corporate secretary · Since 06/01/2016

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 06/01/2016

Reg: 03382553

Also on 1288 other boards

Andrew Martin Bell

director · Since 06/04/2023

British · United Kingdom · Age 52

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Former

David Peter Reames

director · Resigned 06/01/2016

Apcl Corporate Director No.2 Limited

corporate director · Resigned 06/01/2016

Apcl Corporate Director No.1 Limited

corporate director · Resigned 06/01/2016

Argenta Secretariat Limited

corporate secretary · Resigned 06/01/2016

Ian George Thomson

director · Resigned 01/10/2022

Wendy Ruth Thomson

director · Resigned 06/04/2023

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Andrew Martin Bell

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 52

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 06/04/2023

Former PSCs

Mr Ian George Thomson

Ceased 29/05/2018

Mrs Wendy Ruth Thomson

Ceased 06/04/2023

Charges1 outstanding

Charge

outstanding

LLOYDS · THE BENEFICIARIES · THE BODIES · CERTAIN OTHER PERSONS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/11/2014Registered 14/11/2014

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 5th Floor, 40 Gracechurch Street

2026-07-20

5TH FLOOR, 40

post town → London

2026-07-20

LONDON