OpenCompanies

RCS Investco Limited

Company number
15707416
Status
Active
Type
Private Limited Company
Incorporated
8 May 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
RCS Holdco Limited (4 companies)

Registered office

7 Edison Buildings
Electric Wharf
Coventry
CV1 4JA

Previous names

  • RCS Investments Group Limited (until 16 May 2024)

Officers

NameRoleAppointedResigned
RCS GROUPCO LIMITED Corporate-Director 7 Oct 2024
STEER, Peter James Director 8 May 2024
RCS PROP HOLDINGS LIMITED Corporate-Director 16 May 2024 7 Oct 2024
RCS GROUPCO LIMITED Corporate-Director 8 May 2024 16 May 2024

Control

NameNature of controlNotifiedCeased
Rcs Groupco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2024
Ms Hayley Victoria Boden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2024 7 Oct 2024
Rcs Prop Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2024 1 Sep 2024
Rcs Groupco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2024 16 May 2024

Connections

Owned by

RCS Investco Limited → RCS Groupco Limited → RCS Holdco Limited

Directors’ other companies

Companies at the same address

Data