REZCOMM GROUP LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Registered Office Address	Ashford House Grenadier Road EX1 3LH Exeter Devon England
Undeliverable Registered Office Address	No

Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Overdue	No

Filings

Date

Description

Document

Type

Jul 31, 2025

Notification of Ewen James Hanning Cameron as a person with significant control on Jul 29, 2025

PSC01

Jul 31, 2025

Change of details for Mr Simon Robin Maunder as a person with significant control on Jul 29, 2025

PSC04

Jul 31, 2025

Statement of capital following an allotment of shares on Jul 29, 2025

SH01

Feb 18, 2025

Incorporation

54 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2025	Statement of capital on Feb 18, 2025 Capital: GBP 1	SH01

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMERON, Ewen James Hanning, Lord Exeter Science Park EX5 2FN Exeter George Parker Bidder Building Devon England	Feb 18, 2025	Director	Exeter Science Park EX5 2FN Exeter George Parker Bidder Building Devon England	England	British	1949-11	Retired	24360400004
IVE, Marc Richard David Exeter Science Park EX5 2FN Exeter George Parker Bidder Building Devon England	Feb 18, 2025	Director	Exeter Science Park EX5 2FN Exeter George Parker Bidder Building Devon England	England	British	1974-7	Director	118201460001
MAUNDER, Simon Robin Exeter Science Park EX5 2FN Exeter George Parker Bidder Building North Devon United Kingdom	Feb 18, 2025	Director	Exeter Science Park EX5 2FN Exeter George Parker Bidder Building North Devon United Kingdom	England	British	1960-7	Director	243070450001
MCKEOWN, Fiona Brigitte Marion Exeter Science Park EX5 2FN Exeter George Parker Bidder Building Devon England	Feb 18, 2025	Director	Exeter Science Park EX5 2FN Exeter George Parker Bidder Building Devon England	England	British	1972-5	Finance Director	332489190001

Persons with significant controls
Name	Notified On	Address	Ceased
Lord Ewen James Hanning Cameron 4 Babbage Way Exeter Science Park EX5 2FN Exeter George Parker Bidder Building Devon England	Jul 29, 2025	4 Babbage Way Exeter Science Park EX5 2FN Exeter George Parker Bidder Building Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Simon Robin Maunder Exeter Science Park EX5 2FN Exeter George Parker Bidder Building Devon England	Feb 18, 2025	Exeter Science Park EX5 2FN Exeter George Parker Bidder Building Devon England	No
	Nationality: British Country of Residence: England
	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.

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