R

RUPERTSWOOD

Active

Company number 12045174

London, United Kingdom · Incorporated 11 June 2019

66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

Last updated on 29 March 2026

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

Status
Active
Company age
7 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

RUPERTSWOOD LIMITED · 11 June 2019 – 5 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

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

Officers

No officers on record.

Persons with significant control

PS
Elizabeth Jane Mcghee
Born February 1961
Significant Influence Or Control
11 June 2019
PS
Michael John Mcghee
Born June 1956
Significant Influence Or Control
11 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
24 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Resolution
Resolution
5 January 2022 View
Reregistration Assent
Change Of Name
5 January 2022 View
Certificate Re Registration Limited To Unlimited
Change Of Name
5 January 2022 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
5 January 2022 View
Re Registration Memorandum Articles
Incorporation
5 January 2022 View
Gazette Filings Brought Up To Date
Gazette
11 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Gazette Notice Compulsory
Gazette
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Incorporation Company
Incorporation
11 June 2019 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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