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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

Keith Braganza

director · Since 09/12/2025

BRITISH · ENGLAND · Age 47

Ibrahima Sory Diallo

director · Since 09/12/2025

FRENCH · ENGLAND · Age 36

Yuanyuan Ma

director · Since 09/12/2025

BRITISH · ENGLAND · Age 50

Satish Mehra

director · Since 09/12/2025

BRITISH · ENGLAND · Age 37

Subbaiah Pullagura

director · Since 09/12/2025

BRITISH · ENGLAND · Age 53

Jagdev Singh

director · Since 09/12/2025

AUSTRIAN · ENGLAND · Age 55

Muhammad Tahir

director · Since 09/12/2025

BRITISH · ENGLAND · Age 47

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 · Age 47

Ibrahima Sory Diallo

director · Since 09/12/2025

French · England · Age 36

Yuanyuan Ma

director · Since 09/12/2025

British · England · Age 50

Satish Mehra

director · Since 09/12/2025

British · England · Age 37

Subbaiah Pullagura

director · Since 09/12/2025

British · England · Age 53

Sandy Rabino

director · Since 09/12/2025

British · England · Age 40

Jagdev Singh

director · Since 09/12/2025

Austrian · England · Age 55

Muhammad Tahir

director · Since 09/12/2025

British · England · Age 47

Former

Sandy Rabino

director · Resigned 25/08/2026

Persons with Significant Control

Sandy Rabino

Significant control

British · England · Age 40

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

Notified 09/12/2025

Muhammad Tahir

Significant control

British · England · Age 47

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

Notified 09/12/2025

Ibrahima Sory Diallo

Significant control

French · England · Age 36

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

Notified 09/12/2025

Jagdev Singh

Significant control

Austrian · England · Age 55

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

Notified 09/12/2025

Subbaiah Pullagura

Significant control

British · England · Age 53

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

Notified 09/12/2025

Keith Braganza

Significant control

Indian · England · Age 47

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

Notified 09/12/2025

Yuanyuan Ma

Significant control

British · England · Age 50

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

Notified 09/12/2025

Satish Mehra

Significant control

British · England · Age 37

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

Notified 09/12/2025

Change History

statusactive
2026-08-08

Active

typeprivate-limited-guarant-nsc
2026-08-08

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

address line19th Floor, South Tower
2026-08-08

DEVONSHIRE HOUSE

post townBromley
2026-08-08

BROMLEY

postcodeBR1 1LR
2026-08-08

BR1 1LT

officer appointedPRIME MANAGEMENT (PS) LIMITED
2026-08-08
officer appointedBRAGANZA, Keith
2026-08-08
officer appointedDIALLO, Ibrahima Sory
2026-08-08
officer appointedMA, Yuanyuan
2026-08-08
officer appointedMEHRA, Satish
2026-08-08
officer appointedPULLAGURA, Subbaiah
2026-08-08
officer appointedRABINO, Sandy
2026-08-08
officer appointedSINGH, Jagdev
2026-08-08
officer appointedTAHIR, Muhammad
2026-08-08