Rlam Property Holdings Limited
Rlam Property Holdings Limited
#14949713 • Active
Founded: 21/06/2023
Industries: Other letting and operating of own or leased real estate
Location: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £24
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hans Iain Georgeson | Chief Executive Officer | 21/06/2023 | British | 53 years |
| Andrew Lawrence Hunt | Finance Director | 21/06/2023 | British | 48 years |
| Mark Anthony Evans | Investment Manager | 21/06/2023 | British | 51 years |
Role:
Chief Executive Officer
Appointed:
21/06/2023
Nationality:
British
Age:
53 years
Role:
Finance Director
Appointed:
21/06/2023
Nationality:
British
Age:
48 years
Role:
Investment Manager
Appointed:
21/06/2023
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Royal London Asset Management Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 21/06/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
21/06/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (10 pages) |
| 19/08/2024 | Other | Legacy | View (3 pages) |
| 19/08/2024 | Other | Legacy | View (1 page) |
| 19/08/2024 | Accounts | Legacy | View (223 pages) |
| 01/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 18/10/2023 | Resolution | Resolution | View (2 pages) |
| 18/10/2023 | Resolution | Resolution | View (2 pages) |