Rmpa Nominees Limited
- Company number
- 04943660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2003
- Nature of business
- Non-trading company
Other business support service activities n.e.c. - 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 |
|---|---|---|---|
| Rmpa Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 Dormant | £1 |
| 31 Mar 2025 Dormant | £1 |
| 31 Mar 2024 Dormant | £1 |
| 31 Mar 2023 Dormant | £1 |
| 31 Mar 2022 Dormant | £1 |
| 31 Mar 2021 Dormant | £1 |
| 31 Mar 2020 Dormant | £1 |
| 31 Mar 2019 Dormant | £1 |
| 31 Mar 2018 Dormant | £1 |
| 31 Mar 2017 Dormant | £1 |
| 31 Mar 2016 | - |
| 31 Mar 2015 Dormant | £1 |
| 31 Mar 2014 | £1 |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
Connections
Owned by
Rmpa Nominees Limited → Rmpa Holdings Limited → Colne Topco Limited → Colne Investments 2 Holdco Limited → Dalmore Capital 11 Gp Limited → Dalmore Gp Holdings Limited
Directors’ other companies
- 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 Holdings Limited
- CARTER, Stuart Anthony - Director at Rmpa Services PLC
- CARTER, Stuart Anthony - Director at Catamaran Cruisers Limited
- CARTER, Stuart Anthony - Director at Keyline Travel Management Limited
Companies at the same address
- Rmpa Holdings Limited (04943656)
- Rmpa Services PLC (04943863)