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GROUP RMC MANAGEMENT UK LTD

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

This company is commonly known as Group Rmc Management Uk Ltd. The company was founded 3 years ago and was given the registration number 12913823. The firm's registered office is in LONDON. You can find them at 21-22 Grosvenor Street, Mayfair, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GROUP RMC MANAGEMENT UK LTD
Company Number:12913823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:21-22 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Pont Street, London, United Kingdom, SW1X 0BD

Director28 September 2023Active
Office 1.11, 288 Bishopsgate, London, England, EC2M 4QP

Director29 September 2020Active

People with Significant Control

Mr Raymond Massa
Notified on:29 September 2020
Status:Active
Date of birth:December 1958
Nationality:Canadian,American
Country of residence:England
Address:Office 1.11, 288 Bishopsgate, London, England, EC2M 4QP
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alexander Massa
Notified on:29 September 2020
Status:Active
Date of birth:December 1986
Nationality:Canadian
Country of residence:United Kingdom
Address:45, Pont Street, London, United Kingdom, SW1X 0BD
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Address

Change registered office address company with date old address new address.

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2023-12-27Officers

Change person director company with change date.

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2023-12-27Persons with significant control

Change to a person with significant control.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-10-06Officers

Change person director company with change date.

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2023-10-06Officers

Appoint person director company with name date.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-10-04Officers

Termination director company with name termination date.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2022-11-09Officers

Change person director company with change date.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Address

Change registered office address company with date old address new address.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2022-01-28Address

Change registered office address company with date old address new address.

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2021-12-21Gazette

Gazette filings brought up to date.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-27Address

Change registered office address company with date old address new address.

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2020-09-30Officers

Change person director company with change date.

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2020-09-29Accounts

Change account reference date company current shortened.

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2020-09-29Incorporation

Incorporation company.

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