Introduction
Watch Company
R
RPM (EOT TRUSTEE) LIMITED
RPM (EOT TRUSTEE) LIMITED is an active company incorporated on 27 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. RPM (EOT TRUSTEE) LIMITED was registered 1 year ago.(SIC: 66190)
Status
active
Active since 1 years ago
Company No
16348187
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 27 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 December 2026
Period: 27 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
The Old Treacle Factory 24-40 Goodwin Road Shepherds Bush London, W12 9JW,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURMAN, Robin Jonathan
Active24-40 Goodwin Road, LondonW12 9JW
Born October 1961
Director
Appointed 27 Mar 2025
BURMAN, Robin Jonathan
24-40 Goodwin Road, LondonW12 9JW
Born October 1961
Director
27 Mar 2025
Active
KEENAN, Sophie Elizabeth
Active24-40 Goodwin Road, LondonW12 9JW
Born August 1990
Director
Appointed 27 Mar 2025
KEENAN, Sophie Elizabeth
24-40 Goodwin Road, LondonW12 9JW
Born August 1990
Director
27 Mar 2025
Active
PITHER, Graham Trevor
Active24-40 Goodwin Road, LondonW12 9JW
Born May 1964
Director
Appointed 27 Mar 2025
PITHER, Graham Trevor
24-40 Goodwin Road, LondonW12 9JW
Born May 1964
Director
27 Mar 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Graham Trevor Pither
Active24-40 Goodwin Road, LondonW12 9JW
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2025
Graham Trevor Pither
24-40 Goodwin Road, LondonW12 9JW
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2025
Active
Mr Robin Jonathan Burman
Active24-40 Goodwin Road, LondonW12 9JW
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2025
Mr Robin Jonathan Burman
24-40 Goodwin Road, LondonW12 9JW
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2025
Active
Sophie Elizabeth Keenan
Active24-40 Goodwin Road, LondonW12 9JW
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2025
Sophie Elizabeth Keenan
24-40 Goodwin Road, LondonW12 9JW
Born August 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2025
Active
Filing History
1
Description
Type
Date Filed
Document