Introduction
Watch Company
R
RM SOCIAL INFRASTRUCTURE OPPORTUNITIES 1 LIMITED
RM SOCIAL INFRASTRUCTURE OPPORTUNITIES 1 LIMITED is an active company incorporated on 1 December 2020 with the registered office located in Southall. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RM SOCIAL INFRASTRUCTURE OPPORTUNITIES 1 LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13054676
LTD Company
Age
5 Years
Incorporated 1 December 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
16 Craneswater Park Southall, UB2 5RR,
Previous Addresses
17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ United Kingdom
From: 1 December 2020To: 12 December 2025
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
3
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KOTECHA, Daksha
ActiveCraneswater Park, SouthallUB2 5RR
Born May 1970
Director
Appointed 11 Dec 2025
KOTECHA, Daksha
Craneswater Park, SouthallUB2 5RR
Born May 1970
Director
11 Dec 2025
Active
KOTECHA, Shivam Amit, Dr
ActiveCraneswater Park, SouthallUB2 5RR
Born July 1997
Director
Appointed 11 Dec 2025
KOTECHA, Shivam Amit, Dr
Craneswater Park, SouthallUB2 5RR
Born July 1997
Director
11 Dec 2025
Active
NICHOLLS, Pietro Julian
ResignedWalkergate, Berwick Upon TweedTD15 1DJ
Born March 1984
Director
Appointed 01 Dec 2020
Resigned 10 Dec 2025
NICHOLLS, Pietro Julian
Walkergate, Berwick Upon TweedTD15 1DJ
Born March 1984
Director
01 Dec 2020
Resigned 10 Dec 2025
Resigned
ROBSON, James William
ResignedWalkergate, Berwick Upon TweedTD15 1DJ
Born October 1973
Director
Appointed 01 Dec 2020
Resigned 10 Dec 2025
ROBSON, James William
Walkergate, Berwick Upon TweedTD15 1DJ
Born October 1973
Director
01 Dec 2020
Resigned 10 Dec 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Craneswater Park, SouthallUB2 5RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2025
Ssk Investment Properties Limited
Craneswater Park, SouthallUB2 5RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2025
Active
Mr Asif Godall
CeasedWalkergate, Berwick Upon TweedTD15 1DJ
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2022
Ceased 10 Dec 2025
Mr Asif Godall
Walkergate, Berwick Upon TweedTD15 1DJ
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2022
Ceased 10 Dec 2025
Ceased
7 Castle Street, EdinburghEH2 3AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2022
Ceased 20 Dec 2022
Chaplin Portfolios Limited
7 Castle Street, EdinburghEH2 3AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2022
Ceased 20 Dec 2022
Ceased
Melville Crescent, EdinburghEH3 7JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2020
Ceased 27 Apr 2022
Rm Social Infrastructure Opportunities Limited
Melville Crescent, EdinburghEH3 7JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2020
Ceased 27 Apr 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
7 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2026
12 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
12 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2025
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023
17 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2022
17 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2022
19 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2021