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RANDALL INVESTMENTS LIMITED

Active
08329050·incorporated 2012-12-12

RANDALL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 12 December 2012 at Companies House (number 08329050; OpenRegistry canonical ID GB-08329050-randall-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-12
Registered Address
54 PORTLAND PLACE, LONDON, W1B 1DY, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

RANDALL INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Peter Michael Cohen born 1948 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control
  • Jtc Plc (Jersey reg. 125550). Notified 2023-08-03.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Pierce Hubert Mcdowell, Iii born 1957 resident in United States, American national. Notified 2016-04-06. Ceased 2023-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Al Wilfred King, Iii born 1958 resident in United States, American national. Notified 2016-04-06. Ceased 2023-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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