Rittenhouse Holdings Limited
- Company number
- 11415258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2018
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Beaverswood Holdings Limited (until 5 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Malcolm Brian | Director | 22 Sep 2026 | |
| STEPHENSON, Neil | Director | 11 Aug 2022 | 16 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Industrial Workspace Specialists (Iws Group) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2020 | |
| Mr Jeroen Van Den Berge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2018 | 23 Dec 2020 |
| Mr. Tim Edward Lacey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2018 | 23 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | - |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £2 | £1,897 | 2 |
| 31 Mar 2020 | -£1,055,861 | £605 | 2 |
| 31 Mar 2019 | -£381,667 | £9,244 | 2 |
Connections
Owned by
Rittenhouse Holdings Limited → Industrial Workspace Specialists (Iws Group) Ltd → Sansom Holdings Ltd → Walnut Bidco Limited → Walnut Newco Limited → LDC (Managers) Limited
Directors’ other companies
- HARRIS, Malcolm Brian - Director at Rack Management Limited
- HARRIS, Malcolm Brian - Director at Walnut Newco Limited
- HARRIS, Malcolm Brian - Director at Industrial Workspace Specialists (Iws Group) Ltd
- HARRIS, Malcolm Brian - Director at Anco Storage Equipment Limited
- HARRIS, Malcolm Brian - Director at Beaverswood Supply Co Limited
- HARRIS, Malcolm Brian - Director at Brandsafe Ltd
- HARRIS, Malcolm Brian - Director at Brandsafe Protection Ltd
- HARRIS, Malcolm Brian - Director at Pro-Store Limited
- HARRIS, Malcolm Brian - Director at Rack Armour Limited
- HARRIS, Malcolm Brian - Director at Rack Training Limited
Companies at the same address
- Anco Storage Equipment Limited (03344169)
- Blake Sports Activation Limited (16875979)
- Dgm9 Consultancy Limited (16876184)
- Exoteric Ai Ltd (17416681)
- Industrial Workspace Specialists (Iws Group) Ltd (12089294)
- Middle 8 Holdings Limited (12622028)
- Moneyhub Financial Technology Ltd (06909772)
- Moneyhub Holdings Ltd (11087893)
- Nine Edge Wealth Limited (16823112)
- Numerable Software Ltd (09741232)