RSM UK NLT LIMITED
Overview
| Company Name | RSM UK NLT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05924823 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RSM UK NLT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RSM UK NLT LIMITED located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSM UK NLT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RSM UK HOLDINGS LIMITED | Dec 09, 2016 | Dec 09, 2016 |
| BAKER TILLY UK HOLDINGS LIMITED | Nov 27, 2006 | Nov 27, 2006 |
| BAKER TILLY HOLDINGS LIMITED | Sep 05, 2006 | Sep 05, 2006 |
What are the latest accounts for RSM UK NLT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RSM UK NLT LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for RSM UK NLT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 44 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Catherine Jane Riches as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital on Mar 28, 2024
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Daniel Thompson as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Arrandco Group Limited as a person with significant control on Oct 03, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Certificate of change of name Company name changed rsm uk holdings LIMITED\certificate issued on 03/10/23 | 2 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 109 pages | AA | ||||||||||||||||||
Appointment of Alison Kay Sapsford as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Christopher John Knowles as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of John Robert Taylor as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Vijaykumar Champaklal Thakrar as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Kevin Patrick O'connor as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Zoe Jeanette Rudling as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David John Punt as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Myles Hamlin as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Simon Adam Hart as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Jonathan Mark Ericson as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of RSM UK NLT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'FLYNN, Patricia Mary | Secretary | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | 244487060001 | |||||||
| DONALDSON, Robert Henry | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 142139080002 | |||||
| ERICSON, Jonathan Mark | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 142139790002 | |||||
| KNOWLES, Christopher John | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 167146550002 | |||||
| RICHES, Catherine Jane | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 278445960001 | |||||
| SANDWELL, Kirsty Emma | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 142139030002 | |||||
| SAPSFORD, Alison Kay | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 184991550001 | |||||
| TAYLOR, John Robert | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 184990250004 | |||||
| THOMPSON, Daniel | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 315395160001 | |||||
| WESTBROOK, Andrew John | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 192023290001 | |||||
| DULEY, Alan | Secretary | 25 Farringdon Street EC4A 4AB London 6th Floor | British | 153783340001 | ||||||
| WARNER, John David | Secretary | 2 Bloomsbury Street WC1B 3ST London | British | 10570130003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLAKEMORE, Mark Allen | Director | 2 Bloomsbury Street WC1B 3ST London | United Kingdom | British | 70199060002 | |||||
| BLEACH, Jane Catherine | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 142138490002 | |||||
| BUGDEN, James Edwin | Director | 2 Bloomsbury Street WC1B 3ST London | United Kingdom | British | 9767010004 | |||||
| CALLAGHAN, Tracey Elizabeth | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 142138600002 | |||||
| FILLEY, Jeremy Austin | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 185710950001 | |||||
| FOSS, Penrose Margaret Helen | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 150639460001 | |||||
| FREEDMAN, Howard | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 142139870002 | |||||
| GWILLIAM, David | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | England | British | 150520120002 | |||||
| HAMLIN, Robert Myles | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 272679150001 | |||||
| HARDING-ROLLS, Simon Michael Reginald | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 198283730001 | |||||
| HART, Simon Adam | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 142140160004 | |||||
| JARVIS, Elfed Wyn | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 72448970004 | |||||
| JONES, Jillian Margaret | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 142138890002 | |||||
| KIRKHOPE, Victoria Kathryn | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | Scotland | British | 269289870001 | |||||
| LONGE, Laurence Peter | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | England | British | 47345930004 | |||||
| NICHOLAS, Milton James | Director | 2 Bloomsbury Street WC1B 3ST London | British | 120025540001 | ||||||
| O'CONNOR, Kevin Patrick | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 142140590002 | |||||
| O'CONNOR, Kevin Patrick | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 142140590002 | |||||
| PUNT, David John | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 120346550002 | |||||
| RANDALL, Jonathan Andrew | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | England | British | 142071320002 | |||||
| RODGERS, Martin Bruce | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 119712550003 | |||||
| RUDLING, Zoe Jeanette | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 184626660002 |
Who are the persons with significant control of RSM UK NLT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsm Uk Holdings Limited | Apr 03, 2023 | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rsm Uk Pbt Trustee Limited | Mar 29, 2022 | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RSM UK NLT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 29, 2018 | Mar 29, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Sep 05, 2016 | Jun 29, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0