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RELATED LONDON POCKET HOLDINGS LIMITED

RELATED LONDON POCKET HOLDINGS LIMITED

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

    • Overview

    Company NameRELATED LONDON POCKET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08845174
    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 RELATED LONDON POCKET HOLDINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RELATED LONDON POCKET HOLDINGS LIMITED located?

    Registered Office Address
    22 Baker Street
    W1U 3BW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RELATED LONDON POCKET HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RELATED LONDON CO LIMITEDJan 14, 2014Jan 14, 2014

    What are the latest accounts for RELATED LONDON POCKET HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RELATED LONDON POCKET HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueYes

    What are the latest filings for RELATED LONDON POCKET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		41 pagesAA

    Change of details for Mr Stephen Ross as a person with significant control on Feb 26, 2025

    		2 pagesPSC04

    Change of details for Mr Stephen M. Ross as a person with significant control on Feb 26, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Stephen M. Ross as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Director's details changed for Kenneth Wong on Oct 09, 2024

    		2 pagesCH01

    Director's details changed for Mr David Zussman on Oct 09, 2024

    		2 pagesCH01

    Change of details for Mr Stephen M. Ross as a person with significant control on Oct 08, 2024

    		2 pagesPSC04

    Director's details changed for Mr David Zussman on Oct 01, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		37 pagesAA

    Satisfaction of charge 088451740001 in full

    		1 pagesMR04

    Registered office address changed from 31 Hill Street London W1J 5LS to 22 Baker Street London W1U 3BW on Jan 29, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 14, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Jan 14, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		34 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		29 pagesAA

    Second filing for the termination of Michael John Brenner as a director

    		5 pagesRP04TM01

    Confirmation statement made on Jan 14, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Michael Brenner as a director on Mar 01, 2019

    		1 pagesTM01
    Annotations
    DateAnnotation
    Aug 03, 2020Clarification A second filed TM01 was registered on 03/08/2020

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Appointment of Mr David Zussman as a director on Jan 03, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of RELATED LONDON POCKET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WONG, Kenneth
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		United StatesAmerican184240360001
    ZUSSMAN, David
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		United StatesAmerican262826510002
    BRENNER, Michael
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    		Director
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    		United StatesAmerican184240350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RELATED LONDON POCKET HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Ross
    72nd Floor
    New York
    30 Hudson Yards
    Ny 10001
    United States
    		Apr 06, 2016
    72nd Floor
    New York
    30 Hudson Yards
    Ny 10001
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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 50% but not 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.
    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.
    • license: CC0