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Russell Investments UK Lower-Tier Holdco Limited

Russell Investments UK Lower-Tier Holdco Limited is an active company incorporated on 16 March 2016 with the registered office located in London, Greater London. Russell Investments UK Lower-Tier Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10066844
Private limited company
Age
9 years
Incorporated 16 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Regent Street
Rex House
London
SW1Y 4PE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Private Equity Investor • American • Lives in United States • Born in Jan 1970
Director • Finance Director • British • Lives in England • Born in Dec 1965
Director • Chief Legal Officer • American • Lives in United States • Born in Jun 1965
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Investments UK Blocker Limited
Mr Todd Crockett, Howard Surloff, and 1 more are mutual people.
Active
Russell Investments Limited
Haris Themis Chacholiades is a mutual person.
Active
Russell Investments Systems Limited
Haris Themis Chacholiades is a mutual person.
Active
Russell Investments Implementation Services Limited
Haris Themis Chacholiades is a mutual person.
Active
The Whitechurch Network Limited
Haris Themis Chacholiades is a mutual person.
Active
The On-Line Partnership Limited
Haris Themis Chacholiades is a mutual person.
Active
On-Line Partnership Group Limited
Haris Themis Chacholiades is a mutual person.
Active
In Partnership Financial Advisers Limited
Haris Themis Chacholiades is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £1K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.05M
Increased by £1.33M (+4%)
Total Liabilities
-£260K
Increased by £155K (+148%)
Net Assets
£35.79M
Increased by £1.17M (+3%)
Debt Ratio (%)
1%
Increased by 0.42% (+138%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Howard Surloff Details Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Notification of PSC Statement
2 Years Ago on 17 Oct 2023
Russell Investments Cayman Midco Ltd (PSC) Resigned
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Mr Haris Themis Chacholiades Appointed
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 17 Mar 2025
Director's details changed for Mr Howard Surloff on 14 October 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 28 Mar 2024
Notification of a person with significant control statement
Submitted on 17 Oct 2023
Cessation of Russell Investments Cayman Midco Ltd as a person with significant control on 11 October 2023
Submitted on 11 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 20 Mar 2023
Appointment of Mr Haris Themis Chacholiades as a director on 13 March 2023
Submitted on 16 Mar 2023
Repayment History
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