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Rs Collacott Limited

09823328

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

200 Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD
Incorporated 14/10/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

35110
Production of electricity

Officers

Mr Thomas Samuel Cunningham

director · Since 23/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Jaime Victoriano Lã“Pez-Pinto

director · Since 01/11/2023

ASSET MANAGER

SPANISH · SPAIN · Age 31

Also on 46 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Thomas Samuel Cunningham

director · Since 23/10/2017

British · United Kingdom · Age 51

Jaime Victoriano LóPez-Pinto

director · Since 01/11/2023

Spanish · Spain · Age 31

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Former

Carsten Stang

director · Resigned 13/11/2015

Xian Shou Li

director · Resigned 30/06/2016

Jijun Jun Shi

director · Resigned 30/06/2016

Achal Prakash Bhuwania

director · Resigned 23/10/2017

Richard Daniel Knight

director · Resigned 23/10/2017

David John Harding

director · Resigned 30/05/2018

Kirti Ratilal Shah

secretary · Resigned 26/07/2019

Jonjo Benjamin Challands

secretary · Resigned 11/01/2022

Kinari Shah

secretary · Resigned 20/06/2023

Daniel Marinus Maria Vermeer

director · Resigned 01/11/2023

Nicole Brodie

secretary · Resigned 01/11/2025

Persons with Significant Control

Equitix Collacott Holdco Limited

75–100% shares

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 10207955 · Companies House · Limited By Shares

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 01/02/2017Registered 07/02/2017

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1200 Aldersgate Street
2026-07-20

200 ALDERSGATE STREET

post townLondon
2026-07-20

LONDON