Rmpa Holdings Limited
- Company number
- 04943656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2003
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices - Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'GORMAN, Hannah | Director | 20 Sep 2023 | |
| GORDON, John Stephen | Director | 1 May 2023 | |
| MENZIES, Vanessa Claudia Tiziana | Director | 1 Apr 2018 | |
| COX, Andrew Julian Frederick | Director | 1 Feb 2017 | |
| COWDELL, Jonathan Nigel Edward, Mr. | Director | 1 Jun 2015 | |
| MCDONAGH, John | Director | 20 Oct 2014 | |
| CARTER, Stuart Anthony | Director | 4 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Corn Investment Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Colne Topco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Rmpa Holdings Limited → Colne Topco Limited → Colne Investments 2 Holdco Limited → Dalmore Capital 11 Gp Limited → Dalmore Gp Holdings Limited → Royal London Asset Management Holdings Limited
Controls
- Rmpa Nominees Limited (04943660)
- Rmpa Services PLC (04943863)
Directors’ other companies
- CARTER, Stuart Anthony - Director at Keyline Travel Management Limited
- CARTER, Stuart Anthony - Director at Sodexo Prestige Limited
- CARTER, Stuart Anthony - Director at Sodexo Food Services Limited
- CARTER, Stuart Anthony - Director at The Brand Group Limited
- CARTER, Stuart Anthony - Director at Addiewell Prison Ltd
- CARTER, Stuart Anthony - Director at Addiewell Prison (Holdings) Ltd
- CARTER, Stuart Anthony - Director at Sodexo Management Services Limited
- CARTER, Stuart Anthony - Director at Rmpa Services PLC
- CARTER, Stuart Anthony - Director at Catamaran Cruisers Limited
- CARTER, Stuart Anthony - Director at Rmpa Nominees Limited
Companies at the same address
- Rmpa Nominees Limited (04943660)
- Rmpa Services PLC (04943863)