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R&P Surety UK Limited
R&P Surety UK Limited is an active company incorporated on 14 November 2023 with the registered office located in London, City of London. R&P Surety UK Limited was registered 1 year 10 months ago.
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Status
Active
Active since
incorporation
Company No
15282213
Private limited company
Age
1 year 10 months
Incorporated
14 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 November 2024
(10 months ago)
Next confirmation dated
13 November 2025
Due by
27 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
14 Nov
⟶
31 Dec 2024
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about R&P Surety UK Limited
Contact
Address
16th Floor Citypoint
One Ropemaker St
London
EC2Y 9AW
United Kingdom
Same address since
incorporation
Companies in EC2Y 9AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Harry Rosenberg
Director • Vice President • American • Lives in United States • Born in Mar 1995
Adrian Peter Stephen Luto
Director • Solicitor • British • Lives in UK • Born in Sep 1956
Mark Simon Holt
Director • British • Lives in England • Born in Aug 1967
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Adrian Peter Stephen Luto is a mutual person.
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Morrisroe Demolition Limited
Adrian Peter Stephen Luto is a mutual person.
Active
Money.Me Limited
Adrian Peter Stephen Luto is a mutual person.
Active
Landmark Power Holdings Limited
Adrian Peter Stephen Luto is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£49.88K
Turnover
Unreported
Employees
Unreported
Total Assets
£49.88K
Total Liabilities
-£41.31K
Net Assets
£8.57K
Debt Ratio (%)
83%
See 10 Year Full Financials
Latest Activity
Mr Mark Simon Holt Appointed
10 Days Ago on 1 Sep 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 30 May 2024
Incorporated
1 Year 10 Months Ago on 14 Nov 2023
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Documents
Appointment of Mr Mark Simon Holt as a director on 1 September 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 1 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 21 May 2024
Submitted on 30 May 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 30 May 2024
Incorporation
Submitted on 14 Nov 2023
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Repayment History
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