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RUNNYMEDE PARK HOLDINGS LTD

Active
01165616·incorporated 1974-04-03

RUNNYMEDE PARK HOLDINGS LTD is an active UK private limited company, incorporated on 3 April 1974 at Companies House (number 01165616; OpenRegistry canonical ID GB-01165616-runnymede-park-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-04-03
Registered Address
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RUNNYMEDE PARK HOLDINGS LTD has 1 person with significant control on file:

  • Mrs Sarah Deborah Jean Kape born 1955 resident in Australia, Australian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Sylvia Margaret Collins born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Sylvia Margaret Collins born 1934 resident in England, British national. Notified 2022-05-31. Ceased 2025-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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