RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4PE
Company number 10066844
Status Active
Incorporation Date 16 March 2016
Company Type Private Limited Company
Address 10 REGENT STREET, REX HOUSE, LONDON, ENGLAND, SW1Y 4PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 February 2017; Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to 10 Regent Street Rex House London SW1Y 4PE on 13 February 2017. The most likely internet sites of RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED are www.russellinvestmentsuklowertierholdco.co.uk, and www.russell-investments-uk-lower-tier-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Investments Uk Lower Tier Holdco Limited is a Private Limited Company. The company registration number is 10066844. Russell Investments Uk Lower Tier Holdco Limited has been working since 16 March 2016. The present status of the company is Active. The registered address of Russell Investments Uk Lower Tier Holdco Limited is 10 Regent Street Rex House London England Sw1y 4pe. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BEVERIDGE, Jim is a Director of the company. CROCKETT, Todd is a Director of the company. KLIJNSMA, Mirjam Janine is a Director of the company. Secretary EGHAMS COURT CORPORATE SERVICES LIMITED has been resigned. Director BISHOP, Robert has been resigned. Director DUVAL, Pascal Lucien Louis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 08 February 2017
Director
BEVERIDGE, Jim
Appointed Date: 01 June 2016
61 years old
Director
CROCKETT, Todd
Appointed Date: 16 March 2016
56 years old
Director
KLIJNSMA, Mirjam Janine
Appointed Date: 08 February 2017
51 years old

Resigned Directors

Secretary
EGHAMS COURT CORPORATE SERVICES LIMITED
Resigned: 08 February 2017
Appointed Date: 16 March 2016
Director
BISHOP, Robert
Resigned: 08 February 2017
Appointed Date: 01 June 2016
54 years old
Director
DUVAL, Pascal Lucien Louis
Resigned: 14 November 2016
Appointed Date: 01 June 2016
63 years old

Persons With Significant Control

Russell Investments Uk Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED Events

06 Apr 2017
Confirmation statement made on 15 March 2017 with updates
17 Mar 2017
Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 February 2017
13 Feb 2017
Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to 10 Regent Street Rex House London SW1Y 4PE on 13 February 2017
13 Feb 2017
Appointment of Ms Mirjam Janine Klijnsma as a director on 8 February 2017
13 Feb 2017
Termination of appointment of Eghams Court Corporate Services Limited as a secretary on 8 February 2017
...
... and 3 more events
22 Jun 2016
Appointment of Rob Bishop as a director on 1 June 2016
21 Jun 2016
Appointment of Mr Pascal Duval as a director on 1 June 2016
21 Jun 2016
Appointment of Jim Beveridge as a director on 1 June 2016
16 Mar 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
16 Mar 2016
Incorporation
Statement of capital on 2016-03-16
  • GBP 1

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