SL

SUB2RM LIMITED

Active

Company number 16448412

London, United Kingdom · Incorporated 13 May 2025

2 Queen Annes Gate, London, SW1H 9AA, United Kingdom

Last updated on 20 September 2026

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


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

SUB2RM LIMITED is a private limited company registered in England and Wales since its incorporation on 13 May 2025 and remains active on the register. Its registered office is at 2 Queen Annes Gate, London, SW1H 9AA, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Resolution Media Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is COWDERY, Clive Adam, Sir (appointed 13 May 2025).

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The next accounts are due by 13 February 2027. Its most recent confirmation statement was made up to 12 May 2026. The next is due by 26 May 2027. 2 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
13 February 2027
5 months left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Period end

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

Officers

13 May 2025

Persons with significant control

PS
Resolution Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Incorporation Company
Incorporation
13 May 2025 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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