RUMFORD INVESTMENTS LIMITED

Overview

Company Name	RUMFORD INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02743047
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUMFORD INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RUMFORD INVESTMENTS LIMITED located?

Registered Office Address	Office 122 1 Fulham Road, Office 122 SW3 6RD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RUMFORD INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL & PROVIDENT (LIVERPOOL) LIMITED	Oct 24, 1995	Oct 24, 1995
LONDON EQUITABLE (LIVERPOOL) LIMITED	Aug 26, 1992	Aug 26, 1992

What are the latest accounts for RUMFORD INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RUMFORD INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for RUMFORD INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 30, 2025	Confirmation statement made on Aug 26, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Confirmation statement made on Aug 26, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 06, 2024	Registered office address changed from 41 Cadogan Street 41, Cadogan Street London SW3 2PR England to Office 122 1 Fulham Road, Office 122 London SW3 6rd on Sep 06, 2024	1 pages	AD01

Sep 25, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 01, 2023	Confirmation statement made on Aug 26, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Registered office address changed from 41 Cadogan Street Cadogan Street London SW3 2PR England to 41 Cadogan Street 41, Cadogan Street London SW3 2PR on Jul 24, 2023	1 pages	AD01

Jul 24, 2023	Registered office address changed from First Floor 26 Grosvenor Gardens London SW1W 0GT England to 41 Cadogan Street Cadogan Street London SW3 2PR on Jul 24, 2023	1 pages	AD01

Apr 11, 2023	Termination of appointment of Luv Shah as a director on Apr 11, 2023	1 pages	TM01

Oct 03, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 27, 2021	Confirmation statement made on Aug 26, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 14, 2021	Cessation of Shimon Menahem as a person with significant control on Jan 27, 2021	1 pages	PSC07

Nov 23, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	21 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 26, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Total exemption full accounts made up to Dec 31, 2017	22 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 26, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Change of details for Christophoros Papachristophorou as a person with significant control on Jul 27, 2018	2 pages	PSC04

Jul 27, 2018	Director's details changed for Luv Shah on Jul 27, 2018	2 pages	CH01

Jul 03, 2018	Registered office address changed from C/O Invel Real Estate Partners 7 Old Park Lane London W1K 1QR to First Floor 26 Grosvenor Gardens London SW1W 0GT on Jul 03, 2018	1 pages	AD01

Aug 29, 2017	Confirmation statement made on Aug 26, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of RUMFORD INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PLAT, Arnaud

Nov 20, 2014

Director

Old Park Lane

W1K 1QR London

England

United Kingdom

French

1970-7

193318710001

DENNIS, Andrea Shelley

Mar 28, 1996

Nov 20, 2014

Secretary

c/o Invel Real Estate Partners

Old Park Lane

W1K 1QR London

British

44154290024

INSLEY, Elizabeth Anne

Aug 26, 1992

Mar 28, 1996

Secretary

13 Partridge Drive

Locksbottom

BR6 8PE Orpington

Kent

British

36478420001

LEWIS, Jonathan Morris

Jun 24, 1994

Jul 04, 1994

Secretary

5 Rowan Walk

N2 0QJ London

British

36547100001

BETTIS, Stephen

Jul 09, 2004

Aug 27, 2004

Director

23 Transom Square

E14 3AQ London

British

1974-5

61122160002

DENNIS, Cyril

Aug 26, 1992

Mar 25, 1994

Director

Apt 1605 The Seasons

1 Nice Boulevard Netanya 42269

Isreal

British

1944-7

45272950001

DENNIS, Jonathan Craig

Mar 25, 1994

Sep 15, 2009

Director

44 The Bishops Avenue

N2 0BA London

6 Allingham Court

United Kingdom

British

1971-5

77971040005

GIL, Ferando Antonio

May 23, 2012

Nov 20, 2014

Director

2nd Floor Mmg Tower

East 53rd Street

Panama

Republic Of Panama

Panama

Panamanian

1982-3

169883290001

INSLEY, Elizabeth Anne

Mar 25, 1994

Mar 28, 1996

Director

13 Partridge Drive

Locksbottom

BR6 8PE Orpington

Kent

British

1962-4

36478420001

MILLER, Richard Charles

Feb 11, 2000

Dec 15, 2004

Director

12 The Cloverfield

Merry Hill Road

WD2 1DN Bushey

Hertfordshire

British

1967-2

78411650002

SHAH, Luv

Nov 20, 2014

Apr 11, 2023

Director

26 Grosvenor Gardens

SW1W 0GT London

First Floor

England

American

1978-2

193319360002

STARES, Michael John

Jul 09, 2004

Mar 06, 2012

Director

43 Worcester Crescent

IG8 0LX Woodford Green

Essex

England

British

1956-10

92877960001

PASSWAY INTERATIONAL LIMITED

May 23, 2012

Nov 20, 2014

Director

3rd Floor Geneva Place Waterfront

Drive Road Town

Tortola

British Virgin Islands

Legal Form	BVI LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	BRITISH VIRGIN ISLANDS
Registration Number	1760367

169883530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUMFORD INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Shimon Menahem 26 Grosvenor Gardens SW1W 0GT London First Floor England	Apr 06, 2016	26 Grosvenor Gardens SW1W 0GT London First Floor England	Yes
	Nationality: Israeli Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Christophoros Papachristophorou 1 Fulham Road, Office 122 SW3 6RD London Office 122 United Kingdom	Apr 06, 2016	1 Fulham Road, Office 122 SW3 6RD London Office 122 United Kingdom	No
	Nationality: Greek Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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