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Russell Investments WPP Global Private Credit GP1 Limited

Russell Investments WPP Global Private Credit GP1 Limited is an active company incorporated on 14 November 2022 with the registered office located in London, Greater London. Russell Investments WPP Global Private Credit GP1 Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14483239
Private limited company
Age
2 years 11 months
Incorporated 14 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 14 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Rex House
10 Regent Street
London
SW1Y 4PE
United Kingdom
Same address since incorporation
Telephone
01483 285304
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in May 1980
Director • Financial Services Manager • Australian • Lives in England • Born in Dec 1969
Director • Financial Services Manager • British • Lives in England • Born in Sep 1990
Secretary
Russell Investments UK GP Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Royal Air Force Central Fund
Julian William Brown is a mutual person.
Active
Tannhauser Construction Ltd
Julian William Brown is a mutual person.
Active
Russell Investments WPP Global Private Credit SGP Limited
Julian William Brown, Majid Nisar Khan, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
£42.61K
Employees
3
Total Assets
£694.27K
Total Liabilities
-£662.31K
Net Assets
£31.96K
Debt Ratio (%)
95%
Latest Activity
New Charge Registered
4 Months Ago on 10 Jun 2025
New Charge Registered
4 Months Ago on 10 Jun 2025
New Charge Registered
4 Months Ago on 10 Jun 2025
New Charge Registered
4 Months Ago on 10 Jun 2025
New Charge Registered
4 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Aidan Sean Quinn Details Changed
8 Months Ago on 14 Feb 2025
Mr Julian William Brown Details Changed
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
12 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
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Documents
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 5 Aug 2025
Registration of charge 144832390007, created on 10 June 2025
Submitted on 25 Jun 2025
Registration of charge 144832390008, created on 10 June 2025
Submitted on 25 Jun 2025
Registration of charge 144832390004, created on 10 June 2025
Submitted on 13 Jun 2025
Registration of charge 144832390005, created on 10 June 2025
Submitted on 13 Jun 2025
Registration of charge 144832390006, created on 10 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Director's details changed for Aidan Sean Quinn on 14 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Julian William Brown on 13 February 2025
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 8 Jan 2025
Repayment History
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