OpenRegistry
Companies House/London/Company profile

RECORD GROUP SERVICES LIMITED

Active
01927639·incorporated 1985-07-01

RECORD GROUP SERVICES LIMITED is an active UK private limited company, incorporated on 1 July 1985 at Companies House (number 01927639; OpenRegistry canonical ID GB-01927639-record-group-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-07-01
Registered Address
3 SHELDON SQUARE, LONDON, W2 6HY, 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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

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

Persons with significant control

RECORD GROUP SERVICES LIMITED has 1 person with significant control on file:

  • Record Plc (England reg. 1927640). 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

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