RPM London Holdings Limited
- Company number
- 05224866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2004
- Nature of business
- Dormant Company
- Corporate group
- RPM (Eot Trustee) Limited (5 companies)
Registered office
Previous names
- RPM London Limited (until 19 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, Dominic James | Director | 11 Oct 2012 | |
| BURMAN, Robin Jonathan | Secretary | 30 Sep 2006 | |
| BURMAN, Robin Jonathan | Director | 30 Sep 2006 | |
| ROBERTSON, Hugh Sebastian | Director | 30 Sep 2006 | 31 Dec 2025 |
| FARRANT, Lee Emile | Director | 30 Sep 2006 | 2 Feb 2018 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 20 Apr 2006 | 30 Sep 2006 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 7 Sep 2004 | 30 Sep 2006 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 7 Sep 2004 | 19 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rpm Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £73,759 | 3 |
| 31 Mar 2024 | £73,759 | 3 |
| 31 Mar 2023 Dormant | £73,759 | 3 |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 Dormant | £73,759 | 3 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 30 Sep 2005 | - | - |
Connections
Owned by
RPM London Holdings Limited → RPM Group Holdings Limited → RPM (Eot Trustee) Limited
Controls
- RPM London Limited (02778297)
Directors’ other companies
- BURMAN, Robin Jonathan - Director at RPM Group Holdings Limited
- BURMAN, Robin Jonathan - Llp-Member at Seed Equity Spv LLP
- BURMAN, Robin Jonathan - Secretary at RPM London Limited
- BURMAN, Robin Jonathan - Director at Roadshow Promotions And Marketing Trustees Limited
- BURMAN, Robin Jonathan - Director at RPM London Limited
- BURMAN, Robin Jonathan - Director at Oval(2231) Limited
- ROBERTSON, Dominic James - Llp-Member at Seed Equity Spv LLP
- ROBERTSON, Dominic James - Director at RPM London Limited
- ROBERTSON, Dominic James - Director at RPM Group Holdings Limited
- ROBERTSON, Dominic James - Director at Oval(2231) Limited
Companies at the same address
- RPM Group Holdings Limited (10944968)
- RPM London Limited (02778297)