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Russell Investments Uk Midco Limited

10066359

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Regent Street, Rex House, London, SW1Y 4PE
Incorporated 16/03/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Todd Crockett

director · Since 16/03/2016

PRIVATE EQUITY INVESTOR

AMERICAN · UNITED STATES · Age 56

Also on 3 other boards

Roger Kafker

director · Since 01/06/2016

SENIOR ADVISOR OF TA ASSOCIATES MANAGEME

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Milton Berlinski

director · Since 01/06/2016

MANAGING PARTNER, REVERENCE CAPITAL MANA

AMERICAN · UNITED STATES · Age 70

Also on 1 other board

Arthur Lev

director · Since 30/09/2016

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 1 other board

Mr Jonathan Baum

director · Since 27/03/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Ms Amy Stoker

secretary · Since 09/05/2022

Mr Zach Buchwald

director · Since 01/05/2023

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 51

Also on 1 other board

Mr Brian Langstraat

director · Since 06/06/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 58

Todd Crockett

director · Since 16/03/2016

American · United States · Age 56

Roger Kafker

director · Since 01/06/2016

American · United States · Age 64

Milton Berlinski

director · Since 01/06/2016

American · United States · Age 70

Arthur Lev

director · Since 30/09/2016

American · United States · Age 65

Jonathan Baum

director · Since 27/03/2021

American · United States · Age 65

Amy Stoker

secretary · Since 09/05/2022

Zach Buchwald

director · Since 01/05/2023

American · United States · Age 51

Brian Langstraat

director · Since 06/06/2025

American · United States · Age 58

Former

Eghams Court Corporate Services Limited

corporate secretary · Resigned 08/02/2017

Leonard Brennan

director · Resigned 31/08/2017

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 09/05/2022

Michelle Renae Seitz

director · Resigned 03/10/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line110 Regent Street
2026-07-20

10 REGENT STREET

post townLondon
2026-07-20

LONDON