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Rllmj23 Bidco Limited

15287921

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

Southbank Central, 30 Stamford Street, London, SE1 9LQ
Incorporated 15/11/2023

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Miguel Garcia Gomez

director · Since 17/11/2023

INVESTMENT PROFESSIONAL

SPANISH · ENGLAND · Age 36

Also on 3 other boards

Mr Jonathan Francis Murphy

director · Since 17/11/2023

INVESTMENT PROFESSIONAL

IRISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr. Larry Jacques Franck Ben-Sadoun

director · Since 29/11/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 33

Mr Lee John Perkins

director · Since 30/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Gerald Eric O'Reilly

director · Since 24/06/2025

COMPANY DIRECTOR

CANADIAN · ENGLAND · Age 56

Also on 18 other boards

Jonathan Francis Murphy

director · Since 17/11/2023

Irish · United Kingdom · Age 42

Miguel Garcia Gomez

director · Since 17/11/2023

Spanish · England · Age 36

Larry Jacques Franck Ben-Sadoun

director · Since 29/11/2023

French · United Kingdom · Age 33

Lee John Perkins

director · Since 30/04/2024

British · United Kingdom · Age 53

Gerald Eric O'Reilly

director · Since 24/06/2025

Canadian · England · Age 56

Former

Intertrust (Uk) Limited

corporate director · Resigned 17/11/2023

Wenda Margaretha Adriaanse

director · Resigned 17/11/2023

Martin David Franks

director · Resigned 30/06/2025

Persons with Significant Control

Rllmj23 Topco Limited

75–100% shares

44, Esplanade, St Helier, JE4 9WG

Reg: 151466 · Jersey · Private Limited Company

Notified 30/04/2024

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 11/11/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Southbank Central
2026-07-21

SOUTHBANK CENTRAL

post townLondon
2026-07-21

LONDON