RLR BRACKNELL OPCO LIMITED - Profile & Financials

Accounts Submitted 14 Oct 2025

Confirmation Statement Submitted 20 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
Apex Group Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Dec 2024	Active
Laura Jane Butler	Director	British	United Kingdom	40	3 Jul 2024	Active

Shareholders

Shareholders (2)


Rlr Bracknell Propco Limited	100.0%	1	Ordinary	20 Jun 2025
Inhoco Formations Limited	0.0%	0	Ordinary	20 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rlr Bracknell Propco Limited

United Kingdom

Active

Notified 4 Jul 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 4 Jul 2024

Ceased

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Group Structure

RLR BRACKNELL PROPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RLAM LIVING MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RLAM LIVING RCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RLAM LIVING GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) united kingdom

RLR BRACKNELL OPCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
25 Jun 2025	Officers	Appointment of Apex Group Secretaries (Uk) Limited as director on 2024-12-02	View(2 pages)
20 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-06 with updates	View(4 pages)
20 Jun 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
30 Jul 2024	Persons With Significant Control	Change to Aghoco 2309 Limited as a person with significant control on 2024-07-29	View(2 pages)