Radley House (Slough) Rtm Company Limited

16899960

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9th Floor, South Tower, 26 Elmfield Road, Bromley, BR1 1LR

Incorporated 09/12/2025

Compliance

Next accounts due

09/09/2027

On track

Confirmation statement

Last:

Due 22/12/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Prime Management (Ps) Limited

secretary · Since 09/12/2025

Also on 536 other boards

Yuanyuan Ma

director · Since 09/12/2025

BRITISH · ENGLAND

Satish Mehra

director · Since 09/12/2025

BRITISH · ENGLAND

Jagdev Singh

director · Since 09/12/2025

AUSTRIAN · ENGLAND

Muhammad Tahir

director · Since 09/12/2025

BRITISH · ENGLAND

Keith Braganza

director · Since 09/12/2025

BRITISH · ENGLAND

Ibrahima Sory Diallo

director · Since 09/12/2025

FRENCH · ENGLAND

Jagdev Singh

director · Since 09/12/2025

Austrian · England

Muhammad Tahir

director · Since 09/12/2025

British · England

Ibrahima Sory Diallo

director · Since 09/12/2025

French · England

Prime Management (Ps) Limited

corporate secretary · Since 09/12/2025

Reg: 08226965

Also on 536 other boards

Keith Braganza

director · Since 09/12/2025

Indian · England

Yuanyuan Ma

director · Since 09/12/2025

British · England

Satish Mehra

director · Since 09/12/2025

British · England

Subbaiah Pullagura

director · Since 09/12/2025

British · England

Sandy Rabino

director · Since 09/12/2025

British · England

Former

Subbaiah Pullagura

director · Resigned 18/02/2026

Sandy Rabino

director · Resigned 25/08/2026

Persons with Significant Control

Sandy Rabino

Significant control

British · England

Notified 09/12/2025

Muhammad Tahir

Significant control

British · England

Notified 09/12/2025

Ibrahima Sory Diallo

Significant control

French · England

Notified 09/12/2025

Jagdev Singh

Significant control

Austrian · England

Notified 09/12/2025

Subbaiah Pullagura

Significant control

British · England

Notified 09/12/2025

Keith Braganza

Significant control

British · England

Notified 09/12/2025

Yuanyuan Ma

Significant control

British · England

Notified 09/12/2025

Satish Mehra

Significant control

British · England

Notified 09/12/2025

Change History

status → active

2026-08-08

Active

type → private-limited-guarant-nsc

2026-08-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 9th Floor, South Tower

2026-08-08

DEVONSHIRE HOUSE

post town → Bromley

2026-08-08

BROMLEY

postcode → BR1 1LR

2026-08-08

BR1 1LT

officer appointed → PRIME MANAGEMENT (PS) LIMITED

2026-08-08

officer appointed → BRAGANZA, Keith

2026-08-08

officer appointed → DIALLO, Ibrahima Sory

2026-08-08

officer appointed → MA, Yuanyuan

2026-08-08

officer appointed → MEHRA, Satish

2026-08-08

officer appointed → PULLAGURA, Subbaiah

2026-08-08

officer appointed → RABINO, Sandy

2026-08-08

officer appointed → SINGH, Jagdev

2026-08-08

officer appointed → TAHIR, Muhammad

2026-08-08