Russell Investments Uk Lower-Tier Holdco Limited

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Russell Investments Uk Lower-tier Holdco Limited

10066844•Private Limited With Share Capital

10 Regent Street, Rex House, London, SW1Y4PE
Website

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Incorporated

16/03/2016

Company Age

10 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Russell Investments Uk Lower-tier Holdco Limited (10066844) is a private limited with share capital incorporated on 16/03/2016 (10 years old) and registered in london, SW1Y4PE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 16/03/2016
SW1Y4PE

Financial Overview

Total Assets

£33.33M

Liabilities

£240.5K

Net Assets

£33.09M

Cash

£2.7K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
howard surloff
director
T
todd crockett
director
H
haris themis chacholiades
director

Filed Documents

53
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-03-2016
Incorporation Company
Category:Incorporation
Date:16-03-2016

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024

Trading Addresses

Rex House, 4-12 Regent Street, London, SW1Y4PERegistered
7-8 Eghams Court Boston Drive, Bourne End, Buckinghamshire, SL85YS

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Contact

russellinvestments.com
10 Regent Street, Rex House, London, SW1Y4PE