RSC Group Holdings Limited
- Company number
- 14332847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rcapital Investments LLP (53 companies)
Registered office
Previous names
- Burlington 24 Limited (until 4 Mar 2024)
- FGP Group Holdings Limited (until 5 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RJP SECRETARIES LIMITED | Corporate-Secretary | 2 Sep 2022 | 25 Jan 2023 |
| GOLD ROUND LIMITED | Corporate-Director | 2 Sep 2022 | 23 Nov 2023 |
| CHORLEY, Alison | Director | 26 Nov 2024 | 1 May 2026 |
| CRANFIELD, Stephen George | Director | 26 Nov 2024 | 1 May 2026 |
| EMMERSON, Philip Raymond | Director | 2 Sep 2022 | 31 Jul 2026 |
| SMITH, Derek Brian | Director | 29 Jun 2026 | |
| WALL, Peter, Sir | Director | 29 Jun 2026 | |
| REEK, Ashley Charles Anderson | Director | 8 Jan 2024 | |
| W17S DIRECTORS LIMITED | Corporate-Director | 23 Nov 2023 | |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 25 Jan 2023 | |
| CAMPBELL, Christopher | Director | 2 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gold Round Limited | Significant Influence Or Control | 2 Sep 2022 | 23 Nov 2023 |
| Mr Jamie Christopher Constable | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2022 | 8 Jan 2024 |
| Rcapital Investments Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Jan 2024 | |
| W17s Directors Limited | Significant Influence Or Control | 23 Nov 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 30 Sep 2023 Dormant | £1 | 0 |
Connections
Owned by
RSC Group Holdings Limited → Rcapital Investments LLP
Controls
- Heartland Engineering Limited (09502091)
Directors’ other companies
- CAMPBELL, Christopher - Director at ES Broadcast Topco Limited
- CAMPBELL, Christopher - Director at Cossey Cosec Services Limited
- CAMPBELL, Christopher - Director at Hertford 2023 Limited
- CAMPBELL, Christopher - Director at CP Seven Limited
- CAMPBELL, Christopher - Director at Hogarth 2025 Limited
- CAMPBELL, Christopher - Director at Ad4energy Limited
- CAMPBELL, Christopher - Director at Avonside Energy Holdings Limited
- CAMPBELL, Christopher - Director at JAN 2025 Limited
- CAMPBELL, Christopher - Director at Adams Aviation Holdings Limited
- CAMPBELL, Christopher - Llp-Designated-Member at Madelosa LLP
Companies at the same address
- Bruton 2023 Limited (14606165)
- Cossey Cosec Services Limited (14344691)
- ES Broadcast Topco Limited (14621491)
- Gap Personnel Investments Limited (08044442)
- Gap Personnel Topco Limited (14613478)
- Gold Exchange Direct Limited (14378142)
- High Technology Sources Limited (04386579)
- Htsl Group Limited (05165202)
- Line Investco Limited (16348043)
- Novora 2 Limited (11883358)