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RUSSELL SIMPSON LIMITED

Active
01411487·incorporated 1979-01-25

RUSSELL SIMPSON LIMITED is an active UK private limited company, incorporated on 25 January 1979 at Companies House (number 01411487; OpenRegistry canonical ID GB-01411487-russell-simpson-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-01-25
Registered Address
151A SYDNEY STREET, LONDON, SW3 6NT, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

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

Persons with significant control

RUSSELL SIMPSON LIMITED has 1 person with significant control on file:

  • Russell Simpson Holdings Limited (United Kingdom reg. 16980777). Notified 2026-01-23.
    • 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:

  • Mr Alan Timothy Russell born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-23.
    • Owns 75% or more of shares

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