Royal London (Uk) Holdings Limited

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Large Enterprise

Royal London (uk) Holdings Limited

11395485•Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4BY
Website03456021885

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Incorporated

04/06/2018

Company Age

7 years

Directors

3

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Royal London (uk) Holdings Limited (11395485) is a private limited with share capital incorporated on 04/06/2018 (7 years old) and registered in london, EC3M4BY. The company operates under SIC code 64205 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 04/06/2018
EC3M4BY

Financial Overview

Total Assets

£128.01M

Liabilities

£45.9K

Net Assets

£127.96M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
phillip beamish
director
I
ian williams
director

Filed Documents

63
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:30-09-2024
Legacy
Category:Other
Date:30-09-2024
Legacy
Category:Other
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2023
Legacy
Category:Accounts
Date:27-06-2023
Legacy
Category:Other
Date:27-06-2023
Legacy
Category:Other
Date:27-06-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2023
Change Sail Address Company With New Address
Category:Address
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2022
Legacy
Category:Accounts
Date:27-09-2022
Legacy
Category:Other
Date:22-06-2022
Legacy
Category:Other
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2021
Legacy
Category:Accounts
Date:07-07-2021
Legacy
Category:Other
Date:07-07-2021
Legacy
Category:Other
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Legacy
Category:Other
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Legacy
Category:Other
Date:24-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2020
Legacy
Category:Other
Date:22-09-2020
Legacy
Category:Accounts
Date:14-09-2020
Legacy
Category:Other
Date:14-09-2020
Legacy
Category:Accounts
Date:07-09-2020
Legacy
Category:Other
Date:07-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2020
Legacy
Category:Capital
Date:19-08-2020
Legacy
Category:Insolvency
Date:19-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Resolution
Category:Resolution
Date:17-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-08-2019
Legacy
Category:Accounts
Date:30-08-2019
Legacy
Category:Other
Date:30-08-2019
Legacy
Category:Other
Date:30-08-2019
Legacy
Category:Other
Date:26-06-2019
Legacy
Category:Other
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2018
Incorporation Company
Category:Incorporation
Date:04-06-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

55 Gracechurch Street, London, EC3V0RL
80 Fenchurch Street, London, EC3M4BYRegistered

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Contact

03456021885
www.royallondon.com
80 Fenchurch Street, London, EC3M4BY