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Rhp Holdings Limited

11033764

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

C/O Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
Incorporated 26/10/2017

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64306
Activities of real estate investment trusts
68100
Buying and selling of own real estate

Officers

Mr Michael James Arthur Carey

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 35

Mr Thomas Peter Still

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 38

Michael Carey

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 35

Jtc (Uk) Limited

corporate secretary · Since 28/07/2026

BRITISH

Thomas Peter Still

director · Since 16/07/2026

British · United Kingdom · Age 38

Michael Carey

director · Since 16/07/2026

British · United Kingdom · Age 35

Former

Langham Hall Uk Services Llp

corporate secretary · Resigned 14/07/2018

Praxisifm Fund Services (Uk) Limited

corporate secretary · Resigned 20/12/2018

Richard Graham Stubbs

director · Resigned 19/09/2019

Jon Slater

director · Resigned 23/03/2020

James Francis Sly

director · Resigned 23/04/2021

Diane Titania Nirmalee Abeyawickrama

director · Resigned 04/11/2022

Antoine Stevens Pesenti

director · Resigned 31/03/2023

Alejandro Miguel Pilato

director · Resigned 09/06/2023

Brandon Holloway

director · Resigned 09/08/2023

Peter William Hamlet Redman

director · Resigned 25/01/2024

Chris Carter Keall

director · Resigned 17/06/2025

Ben Fry

director · Resigned 31/07/2025

Mr Michael Woodman

director · Resigned 16/07/2026

Michael Woodman

director · Resigned 16/07/2026

Mr Sandeep Patel

director · Resigned 16/07/2026

Sandeep Patel

director · Resigned 16/07/2026

Persons with Significant Control

Living Reit Plc

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

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF

Reg: 10814022 · Companies House · Public Limited Company

Notified 16/07/2026

Former PSCs

Residential Secure Income Plc

Ceased 06/05/2021

Resi Portfolio Holdings Limited

Ceased 16/07/2026

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 28/06/2018Registered 02/07/2018

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Hillier Hopkins Llp First Floor Radius House
2026-07-22

5 NEW STREET SQUARE

post townWatford
2026-07-22

LONDON

postcodeWD17 1HP
2026-07-22

EC4A 3TW

officer appointedCAREY, Michael
2026-07-22
officer appointedSTILL, Thomas Peter
2026-07-22