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RLAM LIVING GENERAL PARTNER LIMITED

RLAM LIVING GENERAL PARTNER LIMITED

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

    • Overview

    Company NameRLAM LIVING GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15019995
    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 RLAM LIVING GENERAL PARTNER LIMITED?

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

    Where is RLAM LIVING GENERAL PARTNER LIMITED located?

    Registered Office Address
    4th Floor 140 Aldersgate Street
    EC1A 4HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RLAM LIVING GENERAL PARTNER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJul 21, 2025

    What is the status of the latest confirmation statement for RLAM LIVING GENERAL PARTNER LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for RLAM LIVING GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on Jul 18, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 125 London Wall London EC2Y 5AS United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on Jun 07, 2024

    		1 pagesAD01

    Appointment of Apex Group Secretaries (Uk) Limited as a secretary on Jun 07, 2024

    		2 pagesAP04

    Termination of appointment of Royal London Management Services Limited as a secretary on Jun 07, 2024

    		1 pagesTM02

    Registered office address changed from 80 Fenchurch Street London EC3M 4BY England to 125 London Wall London EC2Y 5AS on Jun 07, 2024

    		1 pagesAD01

    Termination of appointment of Laura Jane Butler as a director on Aug 08, 2023

    		1 pagesTM01

    Appointment of Miss Siobhan Genevieve Clarke as a director on Aug 01, 2023

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Royal London Management Services Limited as a secretary on Aug 01, 2023

    		2 pagesAP04

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2023

    Statement of capital on Jul 21, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RLAM LIVING GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX GROUP SECRETARIES (UK) LIMITED
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		Secretary
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08334728
    		175738460002
    CLARKE, Siobhan Genevieve
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		EnglandBritishChief Operations Officer312052820001
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02867478
    		106736010001
    BUTLER, Laura Jane
    Fenchurch Street
    EC3M 4BY London
    80
    England
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    England
    		United KingdomBritishProperty Operations Director302956180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RLAM LIVING GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal London Asset Management Holdings Limited
    Fenchurch Street
    EC3M 4BY London
    80
    England
    		Jul 21, 2023
    Fenchurch Street
    EC3M 4BY London
    80
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12771506
    Natures of Control
    • The person holds, directly or indirectly, 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.
    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