ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

RT Group Property Investments Limited

RT Group Property Investments Limited is an active company incorporated on 21 January 2002 with the registered office located in . RT Group Property Investments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04357520
Private limited company
Age
23 years
Incorporated 21 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Feb 1986
Director • British • Lives in UK • Born in Oct 1976
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
RT Group Developments Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
West Quay Shopping Centre Limited
Hammerson Company Secretarial Limited, Harry Alexander Badham, and 2 more are mutual people.
Active
Grantchester Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Hammerson Investments Limited
Hammerson Company Secretarial Limited, Harry Alexander Badham, and 2 more are mutual people.
Active
Governeffect Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Precis (1474) Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Oracle Shopping Centre Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Oracle Nominees Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£111K
Increased by £110.93K (+165572%)
Turnover
£84K
Increased by £83.93K (+125273%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£31.83M
Increased by £31.8M (+105778%)
Total Liabilities
-£32K
Increased by £31.95K (+58082%)
Net Assets
£31.8M
Increased by £31.77M (+105865%)
Debt Ratio (%)
0%
Decreased by 0.08% (-45%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 3 Sep 2025
Simon Charles Travis Resigned
29 Days Ago on 7 Aug 2025
Mr Joshua Michael Warren Appointed
1 Month Ago on 5 Aug 2025
Mr Harry Alexander Badham Appointed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
8 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Paul Justin Denby Resigned
2 Years 4 Months Ago on 28 Apr 2023
Hammerson Uk Properties Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Get Credit Report
Discover RT Group Property Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Harry Alexander Badham as a director on 5 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Joshua Michael Warren as a director on 5 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year