OpenCompanies

Rendlesham (Holdings) Ltd

Company number
11966800
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 2019
Nature of business
Buying and selling of own real estate
Corporate group
Goldrose Investments Ltd (13 companies)

Registered office

The Vineyards Business Centre
36 Gloucester Avenue
London
NW1 7BB

Control

NameNature of controlNotifiedCeased
Bpy Holdings Limited Ownership Of Shares 75 To 100 Percent 29 Apr 2019 13 Sep 2019
Goldrose Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Sep 2019 7 Apr 2020
Sharpe Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Sep 2019 7 Apr 2020
Goldrose Sharpe Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 Apr 2020
Devurm Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,714 £8,646 3
31 Mar 2024 -£266,048 £21,755 3
31 Mar 2023 -£460,489 £9,643 3
31 Mar 2022 -£211,230 £1,501 3
30 Mar 2021 -£76,684 £8,201 3
31 Mar 2020 -£16,708 £44,290 0

Connections

Owned by

Rendlesham (Holdings) Ltd → Goldrose Sharpe LimitedGoldrose Investments Ltd

Controls

Companies at the same address

Data