OpenCompanies

RCS Prop1 Management Limited

Company number
12785246
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2020
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Bhrei-28 Limited (26 companies)

Registered office

7 Edison Building
Electric Wharf
Coventry
CV1 4JA

Previous names

  • UV Hs Rugeley Limited (until 10 Sep 2020)
  • UV Sc Rugeley Limited (until 24 Nov 2023)

Officers

NameRoleAppointedResigned
BODEN, Hayley Victoria Director 1 Aug 2023 1 Sep 2026
RCS PROP1 LIMITED Corporate-Director 1 Sep 2026
STEER, Peter James Director 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Res Capitis Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2020 1 Aug 2023
Rcs Prop1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2023

Accounts

Year ended Net assets Cash Employees
30 Jan 2025 £103,823 - 0
31 Jan 2024 £59,253 - 0
31 Jan 2023 -£49,682 £12,557 0
31 Jan 2022 -£24,101 £5,290 0

Connections

Owned by

RCS Prop1 Management Limited → RCS Prop1 Limited → RCS Prop Holdings Limited → Bhrei-28 Limited

Companies at the same address

Data