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Russell Simpson Holdings Limited

16980777

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

151a Sydney Street, London, SW3 6NT
Incorporated 22/01/2026

Compliance

Next accounts due

22/10/2027

On track

Confirmation statement

Last:

Due 04/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alan Timothy Russell

director · Since 22/01/2026

BRITISH · ENGLAND · Age 71

Also on 1 other board

Ms Hermione Sadie Showering Russell

director · Since 22/01/2026

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Herbert Richard Showering Russell

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Jacob Harry Keith Showering Russell

director · Since 22/01/2026

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Leopold Valentine Showering Russell

director · Since 22/01/2026

BRITISH · ENGLAND · Age 36

Also on 1 other board

Alan Timothy Russell

director · Since 22/01/2026

British · England · Age 71

Hermione Sadie Showering Russell

director · Since 22/01/2026

British · England · Age 38

Herbert Richard Showering Russell

director · Since 22/01/2026

British · United Kingdom · Age 40

Jacob Harry Keith Showering Russell

director · Since 22/01/2026

British · England · Age 39

Leopold Valentine Showering Russell

director · Since 22/01/2026

British · England · Age 36

Persons with Significant Control

Mr Herbert Richard Showering Russell

Significant control

British · United Kingdom · Age 40

151a, Sydney Street, London, SW3 6NT

Notified 22/01/2026

Mr Leopold Valentine Showering Russell

Significant control

British · England · Age 36

151a, Sydney Street, London, SW3 6NT

Notified 23/01/2026

Mr Jacob Harry Keith Showering Russell

Significant control

British · England · Age 39

151a, Sydney Street, London, SW3 6NT

Notified 23/01/2026

Ms Hermione Sadie Showering Russell

Significant control

British · England · Age 38

151a, Sydney Street, London, SW3 6NT

Notified 23/01/2026

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1151a Sydney Street
2026-07-21

151A SYDNEY STREET

post townLondon
2026-07-21

LONDON