OpenRegistry
Companies House/London/Company profile

RKH GROUP LIMITED

Active
03612207·incorporated 1998-08-04

RKH GROUP LIMITED is an active UK private limited company, incorporated on 4 August 1998 at Companies House (number 03612207; OpenRegistry canonical ID GB-03612207-rkh-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-04
Registered Address
ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

15 charges recorded against the company at Companies House: 3 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

RKH GROUP LIMITED has 1 person with significant control on file:

  • Howden Broking Group Limited (United Kingdom reg. 06249799). Notified 2020-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Howden Broking Group Limited (United Kingdom reg. 06249799). Notified 2016-07-06. Ceased 2018-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hyperion Insurance Group Limited (England reg. 2937398). Notified 2018-03-26. Ceased 2020-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-06. Ceased 2016-07-06.

Previous names

RKH GROUP LIMITED has previously traded as:

  • R K HARRISON HOLDINGS LIMITED (until 2016-04-11)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London: