RLR BRACKNELL OPCO LIMITED
Overview
| Company Name | RLR BRACKNELL OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15768043 |
| 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 RLR BRACKNELL OPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RLR BRACKNELL OPCO LIMITED located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RLR BRACKNELL OPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2310 LIMITED | Jul 29, 2024 | Jul 29, 2024 |
| RLR BRACKNELL PROPCO LIMITED | Jul 03, 2024 | Jul 03, 2024 |
| AGHOCO 2310 LIMITED | Jun 07, 2024 | Jun 07, 2024 |
What are the latest accounts for RLR BRACKNELL OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for RLR BRACKNELL OPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for RLR BRACKNELL OPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 80 Fenchurch Street London EC3M 4BY United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on Jun 20, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Aghoco 2309 Limited as a person with significant control on Jul 29, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed aghoco 2310 LIMITED\certificate issued on 29/07/24 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed rlr bracknell propco LIMITED\certificate issued on 29/07/24 | 3 pages | CERTNM | ||||||||||
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Change of details for Rlr Bracknell Opco Limited as a person with significant control on Jul 29, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Rlr Bracknell Opco Limited as a person with significant control on Jul 04, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on Jul 04, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Jul 03, 2024 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Hart as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Laura Jane Butler as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 80 Fenchurch Street London EC3M 4BY on Jul 08, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed aghoco 2310 LIMITED\certificate issued on 03/07/24 | 3 pages | CERTNM | ||||||||||
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Incorporation | 25 pages | NEWINC | ||||||||||
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Who are the officers of RLR BRACKNELL OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom |
| 175738460002 | ||||||||||
| BUTLER, Laura Jane | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | Property Operations Director | 302956180002 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Solicitor | 105579880003 | ||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 265085650001 |
Who are the persons with significant control of RLR BRACKNELL OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rlr Bracknell Propco Limited | Jul 04, 2024 | Fenchurch Street EC3M 4BY London 80 United Kingdom | No | ||||||||||
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Natures of Control
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| Inhoco Formations Limited | Jun 07, 2024 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
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Natures of Control
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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