OpenCompanies

Russell Telecom Limited

Company number
07639514
Status
Active
Type
Private Limited Company
Incorporated
18 May 2011
Nature of business
Other telecommunications activities
Corporate group
GMV Nominees Ltd (48301 companies)

Registered office

Onecom House Parkway
Whiteley
Fareham
PO15 7FJ

Previous names

  • Russell Network Solutions Limited (until 3 Sep 2021)

Control

NameNature of controlNotifiedCeased
Mr Kelvyn Gracie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Mar 2021
Mr Lawrence Ralph Mccaughey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Mar 2021
Mr James Palmer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2021 2 Dec 2021
Onecom Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 May 2021 - £270,447 2
31 May 2020 - £1,198,579 2
31 May 2019 - £972,956 2
31 May 2018 - £1,035,974 2
31 May 2017 - £717,974 2
31 May 2016 - £801,280 -
31 May 2015 - £605,162 -
31 May 2014 - £559,177 -
31 May 2013 - £441,373 -
31 May 2012 £197,454 £419,569 -

Connections

Owned by

Russell Telecom Limited → Onecom Technology Group Limited → Solo Bidco Limited → Solo Topco Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited

Data