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RICH PROPERTY HOLDINGS LIMITED

Active
04779376·incorporated 2003-05-28

RICH PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 May 2003 at Companies House (number 04779376; OpenRegistry canonical ID GB-04779376-rich-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-28
Registered Address
43 PORTLAND ROAD, LONDON, W11 4LJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RICH PROPERTY HOLDINGS LIMITED

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 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

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

Persons with significant control

RICH PROPERTY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Clare Antonia Mary Eliot Rich born 1950 resident in England, British national. Notified 2023-01-04.
    • Has significant influence or control
  • Mr John Desmond Mcnamara born 1947 resident in England, British national. Notified 2023-01-04.
    • Has significant influence or control
  • Mr Peter Charles Rich born 1954 resident in Switzerland, British national. Notified 2016-06-29.
    • 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 Kenneth Wallace Morgan born 1947 resident in Virgin Islands, British, British national. Notified 2016-06-29. Ceased 2023-01-04.
    • 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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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04779376.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.