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Companies House/London/Company profile

LONDON RL HOLDINGS LIMITED

Active
16884460·incorporated 2025-12-01

LONDON RL HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 December 2025 at Companies House (number 16884460; OpenRegistry canonical ID GB-16884460-london-rl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-12-01
Registered Address
41 PARADISE WALK, LONDON, SW3 4JL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-09-01. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-12-14.

Persons with significant control

LONDON RL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Charlotte Louise Moffat born 1972 resident in England, British national. Notified 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Maclean William Moffat born 1973 resident in England, British national. Notified 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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