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Rmac No.3 Plc
14776830
active
plc
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 03/04/2023
Previously known as
Rmac N0.3 Plc · until 24/07/2023
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/06/2026
Overdue
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
On track
Industry
64999
Other financial service activitiesOfficers
Ms Paivi Helena Whitaker
director · Since 03/04/2023
HEAD OF CAPITAL MARKETS UK
FINNISH · UNITED KINGDOM · Age 63
Also on 607 other boards
Csc Directors (No.3) Limited
corporate director · Since 03/04/2023
Reg: 03920254
Also on 208 other boards
Persons with Significant Control
Rmac No.3 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
5, Churchill Place, London, E14 5HU
Reg: 14775588 · Companies House · Limited By Shares
Notified 03/04/2023
Charges2 outstanding
Charge
outstanding
U.S. BANK TRUSTEES LIMITED
Created 18/09/2023Registered 26/09/2023
Charge
outstanding
U.S. BANK TRUSTEES LIMITED
Created 18/09/2023Registered 20/09/2023
Change History
status → active
2026-07-21Active
type → plc
2026-07-21Public Limited Company
address line1 → 5 Churchill Place
2026-07-215 CHURCHILL PLACE
post town → London
2026-07-21LONDON