RL

RISINGHOLME LIMITED

Dissolved

Company number 05460776

London, United Kingdom · Incorporated 23 May 2005

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Last updated on 21 September 2026

Activities of financial services holding companies · SIC 64205

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

RISINGHOLME LIMITED was a private limited company incorporated on 23 May 2005 and registered in England and Wales and dissolved on 21 February 2017. Its registered office is at 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom. Its principal activities are activities of financial services holding companies (SIC 64205) and activities of other holding companies n.e.c. (SIC 64209).

The sole director is LANCINI, Gianfranco, Mr. (appointed 2 July 2014). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2014, were filed on 4 June 2015. Companies House holds 55 filings for this company, most recently a gazette filing on 21 February 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
LANCINI, Gianfranco, Mr.
Director
2 July 2014
DG
DAVIS, Gregory Robert John
Director · Resigned
30 April 2010
ED
ELMBROOKE DIRECTORS LIMITED
Corporate Director · Resigned
1 February 2007
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
31 January 2007
AL
ANNAN LIMITED
Corporate Director · Resigned
24 May 2005
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 May 2005
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
23 May 2005
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
23 May 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
21 February 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Gazette Filings Brought Up To Date
Gazette
13 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2016 View
Gazette Notice Compulsory
Gazette
17 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2015 View
Gazette Filings Brought Up To Date
Gazette
7 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Dormant
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2010 View
Change Corporate Director Company With Change Date
Officers
3 June 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
13 January 2010 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Dormant
Accounts
22 May 2009 View
Accounts With Accounts Type Dormant
Accounts
15 August 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
15 June 2007 View
Resolution
Resolution
11 March 2007 View
Resolution
Resolution
11 March 2007 View
Resolution
Resolution
11 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Accounts Type Dormant
Accounts
22 January 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Accounts
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Incorporation Company
Incorporation
23 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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