Introduction
Watch Company
R
RCS INVESTCO 1 LIMITED
RCS INVESTCO 1 LIMITED is an active company incorporated on 27 September 2024 with the registered office located in Sutton Coldfield. The company operates in the Construction sector, specifically engaged in development of building projects. RCS INVESTCO 1 LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15982146
LTD Company
Age
1 Years
Incorporated 27 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 June 2026
Period: 27 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
The Stables 24 Lichfield Road Sutton Coldfield, B74 2NW,
Previous Addresses
9 Dunlin Court 3 Teal Close Enfield EN3 5TL United Kingdom
From: 27 September 2024To: 16 September 2025
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Jan 25
Appoint Corporate Director Company With ...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STEER, Peter James
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
Appointed 01 Dec 2025
STEER, Peter James
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
01 Dec 2025
Active
RCS GROUPCO LIMITED
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Corporate director
Appointed 02 Jan 2025
RCS GROUPCO LIMITED
24 Lichfield Road, Sutton ColdfieldB74 2NW
Corporate director
02 Jan 2025
Active
BODEN, Hayley Victoria
Resigned24 Lichfield Road, Sutton ColdfieldB74 2NW
Born May 1980
Director
Appointed 27 Sept 2024
Resigned 01 Dec 2025
BODEN, Hayley Victoria
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born May 1980
Director
27 Sept 2024
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rcs Groupco Limited
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2025
Rcs Groupco Limited
24 Lichfield Road, Sutton ColdfieldB74 2NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2025
Active
Ms Hayley Victoria Boden
Ceased24 Lichfield Road, Sutton ColdfieldB74 2NW
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2024
Ceased 02 Jan 2025
Ms Hayley Victoria Boden
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2024
Ceased 02 Jan 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
7 January 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 January 2025
7 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2025
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2025