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Rmac Peco No. 1 Limited

Rmac Peco No. 1 Limited is a dormant company incorporated on 31 January 2006 with the registered office located in London, Greater London. Rmac Peco No. 1 Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05693091
Private limited company
Age
19 years
Incorporated 31 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 10th Floor
Churchill Place
London
E14 5HU
England
Address changed on 10 Oct 2025 (12 days ago)
Previous address was 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • PSC
Director • Finnish • Lives in UK • Born in Jan 1963
Director • Finnish • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rmac Securities Holdings Limited
Paivi Helena Whitaker, CSC Directors (No.4) Limited, and 3 more are mutual people.
Active
Eurohome UK Mortgages 2007 - 1 Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 3 more are mutual people.
Active
Eurohome Mortgages Holdings Company Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 3 more are mutual people.
Active
Uropa Securities Plc
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 3 more are mutual people.
Active
Uropa Options Limited
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 3 more are mutual people.
Active
Uropa Assets No. 1 Limited
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 3 more are mutual people.
Active
Uropa Holdings Limited
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 3 more are mutual people.
Active
Eurohome UK Mortgages 2007-2 Plc
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
12 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
20 Days Ago on 2 Oct 2025
Csc Corporate Services (London) Limited Appointed
21 Days Ago on 1 Oct 2025
Nicola Townsend Resigned
21 Days Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Intertrust Directors 2 Limited Details Changed
10 Months Ago on 9 Dec 2024
Intertrust Directors 1 Limited Details Changed
10 Months Ago on 9 Dec 2024
Intertrust Management Limited (PSC) Details Changed
10 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
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Documents
Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 5 10th Floor Churchill Place London E14 5HU on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Nicola Townsend as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Csc Corporate Services (London) Limited as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 11 Feb 2025
Director's details changed for Intertrust Directors 2 Limited on 9 December 2024
Submitted on 10 Feb 2025
Change of details for Intertrust Management Limited as a person with significant control on 28 November 2024
Submitted on 10 Feb 2025
Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 4 Mar 2024
Repayment History
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