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Rlam Property Holdings Limited
14949713
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
80 Fenchurch Street, London, EC3M 4BY
Incorporated 21/06/2023
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Hans Iain Georgeson
director · Since 21/06/2023
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 54
Also on 5 other boards
Mr Mark Anthony Evans
director · Since 21/06/2023
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 53
Also on 13 other boards
Royal London Management Services Limited
corporate secretary · Since 26/07/2023
Reg: 02867478
Also on 89 other boards
Former
Andrew Lawrence Hunt
director · Resigned 30/04/2026
Persons with Significant Control
Royal London Asset Management Holdings Limited
75–100% shares
75–100% votes
Appoint directors
80, Fenchurch Street, London, EC3M 4BY
Reg: 12771506 · Companies House · Limited By Shares
Notified 21/06/2023
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → 80 Fenchurch Street
2026-07-2180 FENCHURCH STREET
post town → London
2026-07-21LONDON