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Companies House/London/Company profile

RCF & GSS HOLDINGS LTD

Active
12379879·incorporated 2019-12-30

RCF & GSS HOLDINGS LTD is an active UK private limited company, incorporated on 30 December 2019 at Companies House (number 12379879; OpenRegistry canonical ID GB-12379879-rcf-gss-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-30
Registered Address
81 CANFIELD GARDENS, LONDON, NW6 3EA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

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

Persons with significant control

RCF & GSS HOLDINGS LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Eric Arthur Kolodner born 1966 resident in England, British national. Notified 2019-12-30. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Tim Gardner born 1960 resident in United Kingdom, British national. Notified 2019-12-30. Ceased 2022-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jon Frewin born 1965 resident in United Kingdom, British national. Notified 2019-12-30. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RCF & GSS HOLDINGS LTD has previously traded as:

  • TGMP3 LTD (until 2020-02-25)

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