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Russell Investments UK GP Holdco Limited

Russell Investments UK GP Holdco Limited is an active company incorporated on 6 July 2022 with the registered office located in London, Greater London. Russell Investments UK GP Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14217970
Private limited company
Age
3 years
Incorporated 6 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 months 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 (10 months remaining)
Address
Rex House
10 Regent Street
London
SW1Y 4PE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • Managing Director • British • Lives in England • Born in May 1960
Director • Director Fund Services • British • Lives in Ireland • Born in Sep 1961
Secretary
Russell Investments UK Midco Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.84K
Increased by £51.17K (+3062%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.25M
Increased by £1.22M (+4715%)
Total Liabilities
-£38.42K
Increased by £23.41K (+156%)
Net Assets
£1.21M
Increased by £1.2M (+10943%)
Debt Ratio (%)
3%
Decreased by 54.67% (-95%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
John Mcmurray Resigned
2 Years 5 Months Ago on 1 Jun 2023
Joseph Linhares Resigned
2 Years 8 Months Ago on 10 Mar 2023
Mr Peter Gonella Details Changed
3 Years Ago on 1 Oct 2022
Mr John Mcmurray Details Changed
3 Years Ago on 29 Jul 2022
Accounting Period Extended
3 Years Ago on 28 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 5 Jul 2024
Statement of capital following an allotment of shares on 24 May 2024
Submitted on 2 Jul 2024
Statement of capital following an allotment of shares on 22 August 2023
Submitted on 19 Apr 2024
Confirmation statement made on 5 July 2023 with updates
Submitted on 6 Jul 2023
Termination of appointment of John Mcmurray as a director on 1 June 2023
Submitted on 5 Jul 2023
Repayment History
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