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Russell Investment Group Limited

Russell Investment Group Limited is an active company incorporated on 12 May 2020 with the registered office located in Gloucester, Gloucestershire. Russell Investment Group Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12595999
Private limited company
Age
5 years
Incorporated 12 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor Llanthony Warehouse
The Docks
Gloucester
Gloucestershire
GL1 2EH
United Kingdom
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was Beaumont House 172 Southgate Street Gloucester GL1 2EZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Feb 1972
Oliver Charles Russell
PSC • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Russell International Limited
Oliver Charles Russell is a mutual person.
Active
Charles Russell Transport UK Limited
Oliver Charles Russell is a mutual person.
Active
Walton Hill Properties Limited
Oliver Charles Russell is a mutual person.
Active
Exceptional Trailer Rental Limited
Oliver Charles Russell is a mutual person.
Active
Walton Hill Developments Limited
Ben Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£400
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£400
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Ben Russell (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Oliver Charles Russell (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Oliver Charles Russell Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Ben Russell Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 3 December 2021
Submitted on 11 Oct 2024
Registered office address changed from Beaumont House 172 Southgate Street Gloucester GL1 2EZ United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 19 September 2024
Submitted on 19 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Change of details for Oliver Charles Russell as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Change of details for Mr Ben Russell as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Ben Russell on 30 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Oliver Charles Russell on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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