CompanyTrack
R

RLR BRACKNELL PROPCO LIMITED

Active London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
R

RLR BRACKNELL PROPCO LIMITED

Other letting and operating of own or leased real estate

Founded 7 Jun 2024 Active London, United Kingdom
Other letting and operating of own or leased real estate
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

Registered Address

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

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
Apex Group Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown2 Dec 2024Active
Laura Jane ButlerDirectorBritishUnited Kingdom403 Jul 2024Active

Shareholders

Shareholders (2)

Rlam Living Midco Limited
100.0%
120 Jun 2025
Inhoco Formations Limited
0.0%
020 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rlam Living Midco 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

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
25 Jun 2025OfficersAppointment of Apex Group Secretaries (Uk) Limited as director on 2024-12-02View(2 pages)
20 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with updatesView(4 pages)
29 Jul 2024Change Of NameCertificate Change Of Name CompanyView(3 pages)
14 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

25 Jun 2025 Officers

Appointment of Apex Group Secretaries (Uk) Limited as director on 2024-12-02

20 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with updates

29 Jul 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 14 Oct 2025

Appointment of Apex Group Secretaries (Uk) Limited as director on 2024-12-02

7 months ago on 25 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 20 Jun 2025

Confirmation statement made on 2025-06-06 with updates

8 months ago on 20 Jun 2025

Certificate Change Of Name Company

1 years ago on 29 Jul 2024