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Companies House/London/Company profile

RCN HOLDCO LIMITED

Active
09691324·incorporated 2015-07-17

RCN HOLDCO LIMITED is an active UK private limited company, incorporated on 17 July 2015 at Companies House (number 09691324; OpenRegistry canonical ID GB-09691324-rcn-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,674 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-17
Registered Address
20 CAVENDISH SQUARE, LONDON, W1G 0RN, UNITED KINGDOM
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

RCN HOLDCO LIMITED has 2 persons with significant control on file:

  • Mr Gursharn Singh Uppal born 1965 resident in England, British national. Notified 2023-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Patricia Anne Marquis born 1964 resident in England, British national. Notified 2022-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Mr Thomas Sandford born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-04.
    • Owns 25–50% of shares
  • Ms Elizabeth Janet Davies born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-04.
    • Owns 25–50% of shares
  • Mrs Donna Kinnair born 1961 resident in England, British national. Notified 2019-03-04. Ceased 2021-07-01.
    • Owns 25–50% of shares
  • Mr Timothy Eric Golbourn born 1963 resident in England, British national. Notified 2019-03-04. Ceased 2021-02-12.
    • Owns 25–50% of shares
  • Yajna Sooklall born 1976 resident in England, British national. Notified 2021-09-20. Ceased 2022-03-31.
    • Owns 25–50% of shares
  • (unnamed). Notified 2021-07-15. Ceased 2021-09-20.

Similar UK companies

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