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RSH PORTFOLIO 1 LTD

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

This company is commonly known as Rsh Portfolio 1 Ltd. The company was founded 8 years ago and was given the registration number 10824085. The firm's registered office is in FARNBOROUGH. You can find them at Sherwood House, 41 Queens Road, Farnborough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RSH PORTFOLIO 1 LTD
Company Number:10824085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director16 June 2017Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director25 February 2019Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director16 June 2017Active
6, Grosvenor Street, London, United Kingdom, W1K 4PZ

Director25 February 2019Active
35 Lyndale Avenue, Child's Hill, London, United Kingdom, NW2 2QB

Director25 February 2019Active

People with Significant Control

Bbs Lumiere Ltd
Notified on:26 June 2017
Status:Active
Country of residence:United Kingdom
Address:Aston House, Cornwall Ave, London, United Kingdom, N3 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rsh Group Holdings Ltd
Notified on:16 June 2017
Status:Active
Country of residence:United Kingdom
Address:Secod Floor, 43 High Street, Tunbridge Wells, United Kingdom, TN1 1XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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