OpenRegistry
Companies House/London/Company profile

INTERSERVE RETENTION AND MIP HOLDER LIMITED

Active
00442140·incorporated 1947-09-13

INTERSERVE RETENTION AND MIP HOLDER LIMITED is an active UK private limited company, incorporated on 13 September 1947 at Companies House (number 00442140; OpenRegistry canonical ID GB-00442140-interserve-retention-and-mip-holder-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1947-09-13
Registered Address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-27. Financial year-end: 27/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INTERSERVE RETENTION AND MIP HOLDER LIMITED has 1 person with significant control on file:

  • Interserve Group Limited (United Kingdom reg. 11830440). Notified 2019-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Interserve Plc (United Kingdom reg. 00088456). Notified 2016-04-06. Ceased 2019-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

INTERSERVE RETENTION AND MIP HOLDER LIMITED has previously traded as:

  • RUSCOMBE LIMITED (until 2021-02-11)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London: