RATHBONE MARKET MANAGEMENT COMPANY LIMITED

RATHBONE MARKET MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRATHBONE MARKET MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07738249
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RATHBONE MARKET MANAGEMENT COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RATHBONE MARKET MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RATHBONE MARKET MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RATHBONE MARKET MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for RATHBONE MARKET MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mohammad Jawwad Ali as a director on Oct 23, 2024

    1 pagesTM01

    Cessation of Ecf (General Partner) Limited as a person with significant control on Aug 02, 2024

    1 pagesPSC07

    Director's details changed for Mr Mohammad Jawwad Ali on Aug 02, 2024

    2 pagesCH01

    Termination of appointment of Thomas Lloyd Roberts as a director on Aug 02, 2024

    1 pagesTM01

    Termination of appointment of Duncan John Marshall Cumberland as a director on Aug 02, 2024

    1 pagesTM01

    Appointment of Mr William Djoussi Kouda as a director on Aug 02, 2024

    2 pagesAP01

    Appointment of Mr Robin Mabley as a director on Aug 02, 2024

    2 pagesAP01

    Appointment of Mr Joseph Melhem as a director on Aug 02, 2024

    2 pagesAP01

    Appointment of Mr Christos Dimitriadis as a director on Aug 02, 2024

    2 pagesAP01

    Appointment of Mr Aditya Shetty as a director on Aug 02, 2024

    2 pagesAP01

    Appointment of Mr Mohammad Jawwad Ali as a director on Aug 02, 2024

    2 pagesAP01

    Registered office address changed from One Coleman Street London EC2R 5AA to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Jul 31, 2024

    1 pagesAD01

    Termination of appointment of Legal & General Co Sec Limited as a secretary on Jul 25, 2024

    1 pagesTM02

    Appointment of Trinity Nominees (1) Limited as a secretary on Jul 25, 2024

    2 pagesAP04

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Paul Alexander Edwards as a director on Jun 14, 2023

    1 pagesTM01

    Second filing for the appointment of Mr Duncan John Marshall Cumberland as a director

    3 pagesRP04AP01

    Appointment of Thomas Lloyd Roberts as a director on May 09, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Duncan John Marshall Cumberland as a director on Mar 31, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    May 31, 2023Clarification A second filed AP01 was registered on 31/05/2023

    Termination of appointment of David Hoyle as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Who are the officers of RATHBONE MARKET MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    DIMITRIADIS, Christos
    Welbeck Street
    W1G9XB London
    60
    England
    Director
    Welbeck Street
    W1G9XB London
    60
    England
    EnglandGreekNone Given308347570001
    KOUDA, William Djoussi
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    EnglandFrenchSoftware Engineer325741440001
    MABLEY, Robin
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    EnglandBritishDirector325741250001
    MELHEM, Joseph
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    EnglandBritishBanking325741000001
    SHETTY, Aditya
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    EnglandBritishManagement Consultancy325740780001
    LEGAL & GENERAL CO SEC LIMITED
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    Secretary
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04548651
    147653290001
    ALI, Mohammad Jawwad
    7 Silvertown Way
    Canning Town
    E16 1DJ London
    Fleet Heights
    England
    Director
    7 Silvertown Way
    Canning Town
    E16 1DJ London
    Fleet Heights
    England
    EnglandBritishAssistant Manager325739890001
    CUMBERLAND, Duncan John Marshall
    Soho Square
    W1D 3QR London
    27
    United Kingdom
    Director
    Soho Square
    W1D 3QR London
    27
    United Kingdom
    United KingdomBritishDevelopment Director - Residential294527930001
    EDWARDS, Paul Alexander
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    EnglandBritishChartered Surveyor117933710002
    GORDON, Helen Christine
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    EnglandBritishDirector59902650001
    HOYLE, David
    EC2R 5AA London
    One Coleman Street
    Director
    EC2R 5AA London
    One Coleman Street
    United KingdomBritishChartered Accountant78965860008
    PARRY, Paul
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    EnglandBritishChartered Accountant237986160001
    ROBERTS, Thomas Lloyd
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    WalesWelshChartered Surveyor280327890001

    Who are the persons with significant control of RATHBONE MARKET MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Apr 06, 2016
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4335331
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Butterwick
    Hammersmith
    W6 8DL London
    1
    United Kingdom
    Apr 06, 2016
    Butterwick
    Hammersmith
    W6 8DL London
    1
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberIp23066r
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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