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Related London Pocket Holdings Limited

Related London Pocket Holdings Limited is an active company incorporated on 14 January 2014 with the registered office located in London, Greater London. Related London Pocket Holdings Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08845174
Private limited company
Age
11 years
Incorporated 14 January 2014
Size
Unreported
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Baker Street
London
W1U 3BW
England
Address changed on 29 Jan 2024 (1 year 9 months ago)
Previous address was 31 Hill Street London W1J 5LS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1986
Director • American • Lives in United States • Born in Sep 1956
Mr Stephen Ross
PSC • American • Lives in United States • Born in Oct 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Related London Service Ltd
David Zussman is a mutual person.
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
£1.48M
Decreased by £9.81M (-87%)
Turnover
£40.14M
Decreased by £33.91M (-46%)
Employees
38
Decreased by 8 (-17%)
Total Assets
£111.28M
Decreased by £6.07M (-5%)
Total Liabilities
-£192.55M
Increased by £6.5M (+3%)
Net Assets
-£81.27M
Decreased by £12.56M (+18%)
Debt Ratio (%)
173%
Increased by 14.48% (+9%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 30 Sep 2025
Mr Stephen Ross (PSC) Details Changed
8 Months Ago on 26 Feb 2025
Mr Stephen M. Ross (PSC) Details Changed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Kenneth Wong Details Changed
1 Year Ago on 9 Oct 2024
Mr David Zussman Details Changed
1 Year Ago on 9 Oct 2024
Mr Stephen M. Ross (PSC) Details Changed
1 Year Ago on 8 Oct 2024
Mr David Zussman Details Changed
1 Year Ago on 1 Oct 2024
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Stephen M. Ross (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Stephen Ross as a person with significant control on 26 February 2025
Submitted on 28 Feb 2025
Change of details for Mr Stephen M. Ross as a person with significant control on 26 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 29 Jan 2025
Change of details for Mr Stephen M. Ross as a person with significant control on 6 April 2016
Submitted on 11 Oct 2024
Director's details changed for Mr David Zussman on 9 October 2024
Submitted on 9 Oct 2024
Director's details changed for Kenneth Wong on 9 October 2024
Submitted on 9 Oct 2024
Change of details for Mr Stephen M. Ross as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Director's details changed for Mr David Zussman on 1 October 2024
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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