# RSC Group Holdings Limited

## Details

- **Company number:** [14332847](https://find-and-update.company-information.service.gov.uk/company/14332847)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2022
- **Registered office:** 4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Rcapital Investments LLP](/group/1010) (53 companies)


## 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 |
|---|---|---|
| 30 Sep 2023 | £1 | 0 |



## Owned by

RSC Group Holdings Limited → [Rcapital Investments LLP](/company/OC435956)



## Controls

- [Heartland Engineering Limited](/company/09502091) (09502091)



## Directors' other companies

- [CAMPBELL, Christopher](/person/5649474) - director at [ES Broadcast Topco Limited](/company/14621491)
- [CAMPBELL, Christopher](/person/5649474) - director at [W29s Directors Limited](/company/16730432)
- [CAMPBELL, Christopher](/person/5649474) - director at [Hertford 2023 Limited](/company/15092630)
- [CAMPBELL, Christopher](/person/5649474) - director at [CP Seven Limited](/company/12570091)
- [CAMPBELL, Christopher](/person/5649474) - director at [SIL 2025 Limited](/company/16729531)
- [CAMPBELL, Christopher](/person/5649474) - director at [W30s Directors Limited](/company/16735752)
- [CAMPBELL, Christopher](/person/5649474) - director at [Avonside Energy Holdings Limited](/company/12565118)
- [CAMPBELL, Christopher](/person/5649474) - director at [JAN 2025 Limited](/company/16183156)
- [CAMPBELL, Christopher](/person/5649474) - director at [Adams Aviation Holdings Limited](/company/16624799)
- [CAMPBELL, Christopher](/person/5649474) - director at [Hogarth 2025 Limited](/company/16611646)



## Companies at the same address

- [Bruton 2023 Limited](/company/14606165) (14606165)
- [Cossey Cosec Services Limited](/company/14344691) (14344691)
- [ES Broadcast Topco Limited](/company/14621491) (14621491)
- [Gap Personnel Investments Limited](/company/08044442) (08044442)
- [Gap Personnel Topco Limited](/company/14613478) (14613478)
- [Gold Exchange Direct Limited](/company/14378142) (14378142)
- [High Technology Sources Limited](/company/04386579) (04386579)
- [Htsl Group Limited](/company/05165202) (05165202)
- [Line Investco Limited](/company/16348043) (16348043)
- [Novora 2 Limited](/company/11883358) (11883358)