Introduction
Watch Company
R
RLAM LIVING RCO LIMITED
RLAM LIVING RCO LIMITED is an active company incorporated on 27 July 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RLAM LIVING RCO LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15032149
LTD Company
Age
2 Years
Incorporated 27 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 27 July 2023 - 31 December 2024(18 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
, 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
From: 13 June 2024To: 9 September 2025
, 80 Fenchurch Street, London, EC3M 4BY, England
From: 27 July 2023To: 13 June 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 13 Jun 2024
APEX GROUP SECRETARIES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
13 Jun 2024
Active
JOPLING, Nicholas Mark Fletcher
Active140 Aldersgate Street, LondonEC1A 4HY
Born October 1961
Director
Appointed 20 Jan 2025
JOPLING, Nicholas Mark Fletcher
140 Aldersgate Street, LondonEC1A 4HY
Born October 1961
Director
20 Jan 2025
Active
RIDLEY, William Forde
Active140 Aldersgate Street, LondonEC1A 4HY
Born July 1977
Director
Appointed 27 Jul 2023
RIDLEY, William Forde
140 Aldersgate Street, LondonEC1A 4HY
Born July 1977
Director
27 Jul 2023
Active
HILLIER, Piers Adrian Carlyle
Resigned140 Aldersgate Street, LondonEC1A 4HY
Born September 1968
Director
Appointed 27 Jul 2023
Resigned 05 Sept 2025
HILLIER, Piers Adrian Carlyle
140 Aldersgate Street, LondonEC1A 4HY
Born September 1968
Director
27 Jul 2023
Resigned 05 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fenchurch Street, LondonEC3M 4BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2023
Rlam Living General Partner Limited
Fenchurch Street, LondonEC3M 4BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
9 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 September 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
13 June 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 June 2024
24 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2024