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RATHBONE MARKET MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Rathbone Market Management Company Limited. The company was founded 12 years ago and was given the registration number 07738249. The firm's registered office is in LONDON. You can find them at One Coleman Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RATHBONE MARKET MANAGEMENT COMPANY LIMITED
Company Number:07738249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One Coleman Street, London, EC2R 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Coleman Street, London, United Kingdom, EC2R 5AA

Corporate Secretary11 August 2011Active
27, Soho Square, London, United Kingdom, W1D 3QR

Director31 March 2022Active
One Coleman Street, London, EC2R 5AA

Director09 May 2023Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director17 October 2011Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director11 August 2011Active
One Coleman Street, London, EC2R 5AA

Director19 January 2017Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director11 August 2011Active

People with Significant Control

Notting Hill Home Ownership Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Butterwick, London, United Kingdom, W6 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ecf (General Partner) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Accounts

Accounts with accounts type dormant.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-19Officers

Termination director company with name termination date.

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2023-05-31Officers

Second filing of director appointment with name.

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2023-05-24Officers

Appoint person director company with name date.

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2023-02-10Accounts

Accounts with accounts type dormant.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Officers

Appoint person director company with name date.

Download
2022-04-06Officers

Termination director company with name termination date.

Download
2022-03-29Accounts

Accounts with accounts type dormant.

Download
2021-07-29Accounts

Accounts with accounts type dormant.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Miscellaneous

Legacy.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Miscellaneous

Legacy.

Download
2019-08-08Accounts

Accounts with accounts type total exemption full.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type total exemption full.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type total exemption full.

Download
2017-01-25Officers

Appoint person director company with name date.

Download
2016-12-22Officers

Termination director company with name termination date.

Download
2016-06-29Document replacement

Second filing of form with form type.

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