RHP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RHP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RHP HOLDINGS LIMITED was incorporated 6 years ago on 26/10/2017 and has the registered number: 11033764. The accounts status is FULL and accounts are next due on 30/06/2024.

RHP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WOODMAN Oct 1982 British Director 2019-01-14 CURRENT
CHRIS CARTER CARTER KEALL Mar 1967 British Director 2024-01-25 CURRENT
SANDEEP PATEL Jul 1984 British Director 2022-12-22 CURRENT
BEN FRY Jun 1984 British Director 2017-10-26 CURRENT
APEX LISTED COMPANIES SERVICES (UK) LIMITED Corporate Secretary 2018-07-14 UNTIL 2018-12-20 RESIGNED
LANGHAM HALL UK SERVICES LLP Corporate Secretary 2017-10-26 UNTIL 2018-07-14 RESIGNED
RICHARD GRAHAM STUBBS Nov 1957 British Director 2019-01-14 UNTIL 2019-09-19 RESIGNED
JON SLATER Mar 1967 British Director 2017-10-26 UNTIL 2020-03-23 RESIGNED
MR JAMES FRANCIS SLY Jan 1992 British Director 2020-04-07 UNTIL 2021-04-23 RESIGNED
MR PETER WILLIAM HAMLET REDMAN Aug 1952 British Director 2018-03-06 UNTIL 2024-01-25 RESIGNED
BRANDON HOLLOWAY Jun 1987 American Director 2022-12-22 UNTIL 2023-08-09 RESIGNED
MR ANTOINE STEVENS PESENTI May 1970 French Director 2018-03-06 UNTIL 2023-03-31 RESIGNED
DR ALEJANDRO MIGUEL PILATO Jul 1957 British Director 2017-10-26 UNTIL 2023-06-09 RESIGNED
MS DIANE ABEYAWICKRAMA May 1972 British Director 2021-04-28 UNTIL 2022-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resi Portfolio Holdings Limited 2021-05-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Residential Secure Income Plc 2017-10-26 - 2021-05-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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