Russell Investments Uk Lower-Tier Holdco Limited
10066844
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
Industry
Officers
director · Since 16/03/2016
PRIVATE EQUITY INVESTOR
AMERICAN · UNITED STATES · Age 56
Also on 3 other boards
director · Since 06/05/2022
CHIEF LEGAL OFFICER
AMERICAN · UNITED STATES · Age 61
Also on 1 other board
secretary · Since 09/05/2022
director · Since 13/03/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
secretary · Since 09/05/2022
Former
director · Resigned 14/11/2016
corporate secretary · Resigned 08/02/2017
director · Resigned 08/02/2017
director · Resigned 16/08/2019
director · Resigned 18/10/2019
director · Resigned 30/04/2021
director · Resigned 16/03/2022
corporate secretary · Resigned 09/05/2022
director · Resigned 10/03/2023
Persons with Significant Control
Former PSCs
Russell Investments Uk Midco Limited
Ceased 30/09/2016
Russell Investments Cayman Midco Ltd
Ceased 11/10/2023
Change History
Active
Private Limited Company
10 REGENT STREET
LONDON