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Companies House/London/Company profile

59 EATON PLACE RTM COMPANY LIMITED

Active
08647479·incorporated 2013-08-13

59 EATON PLACE RTM COMPANY LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 13 August 2013 at Companies House (number 08647479; OpenRegistry canonical ID GB-08647479-59-eaton-place-rtm-company-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2013-08-13
Registered Address
59 EATON PLACE, LONDON, SW1X 8DF, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

59 EATON PLACE RTM COMPANY LIMITED has 2 persons with significant control on file:

  • Ms Ayodeji Alexandra Amusan born 1974 resident in England, British national. Notified 2024-03-12.
    • Holds 25–50% of voting rights
  • Rachel Anne Verghis born 1971 resident in England, British national. Notified 2026-01-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Ms Rachel Anne Verghis born 1971 resident in England, Australian national. Notified 2024-03-12. Ceased 2026-01-01.
    • Holds 25–50% of voting rights
  • Samuel Allen Haubold born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-12.
    • Owns 75% or more of shares

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