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RUSSELL HILL LIMITED
Active
12213528 · incorporated 2019-09-18
RUSSELL HILL LIMITED is an active UK private limited company, incorporated on 18 September 2019 at Companies House (number 12213528; OpenRegistry canonical ID GB-12213528-russell-hill-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
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: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-02-10 . Next confirmation statement due 2026-02-24 .
Mortgages and charges
4 charges recorded against the company at Companies House:
2 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control RUSSELL HILL LIMITED has 3 persons with significant control on file:
De Kock Van Zyl born 1966 resident in Switzerland, British national. Notified 2023-10-12. Holds 25–50% of voting rights Gary John Hopkins born 1975 resident in United Kingdom, British national. Notified 2023-10-12. Holds 25–50% of voting rights James Brett Martingale born 1973 resident in Jersey, British national. Notified 2024-03-10. 5 historical PSC records have ceased:
Synovia Holdings Ltd Owns 25–50% of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Kenneth Schofield born 1934 resident in Jersey, British national. Notified 2020-01-10. Ceased 2024-03-10. Synovia Holdings Ltd Owns 25–50% of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Gipsy Hill Ltd Holds 25–50% of voting rights De Kock Van Zyl born 1966 resident in Switzerland, British national. Notified 2021-12-14. Ceased 2021-12-14. Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in London:
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