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Nom

RPM Group Holdings Limited

Adresse
The Old Treacle Factory
24-40 Goodwin Road
Shepherds Bush
W12 9JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10944968 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Burman, Robin Jonathan Status: Active Notified: 04/09/2017 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Robertson, Dominic James Status: Active Notified: 04/09/2017 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Robertson, Hugh Sebastian Status: Active Notified: 02/02/2018 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Burman, Robin Jonathan Shepherds Bush, London, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 10/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, Dominic James Shepherds Bush, London, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 06/1973 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, Hugh Sebastian Shepherds Bush, London, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 09/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Robert Shepherds Bush, London, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 12/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Oval(2231) Limited Status: Active Notified: 02/02/2018 Companies House Number: 07280353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RPM London Holdings Limited Status: Active Notified: 02/02/2018 Companies House Number: 05224866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors