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Royal Exchange Investment Management Ltd

Royal Exchange Investment Management Ltd is an active company incorporated on 23 July 2025 with the registered office located in . Royal Exchange Investment Management Ltd was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16602454
Private limited company
Age
1 month
Incorporated 23 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 23 April 2027 (1 year 7 months remaining)
Learn more about Royal Exchange Investment Management Ltd
Contact
Address
1 King William Street
London
EC4N 7AF
United Kingdom
Address changed on 6 Aug 2025 (1 month ago)
Previous address was 3 Brickfields Business Park Woolpit IP30 9QS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Edward Rust
PSC • Director • British • Lives in UK • Born in Mar 1968
William Harry Bancroft
Director • British • Lives in UK • Born in Apr 1978
Adrian Nicholas Mole
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1969
Mr William Harry Bancroft
PSC • British • Lives in UK • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bertem Limited
Edward Rust is a mutual person.
Active
Aldgate Investment Management Ltd
Edward Rust is a mutual person.
Active
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Financials
Royal Exchange Investment Management Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
1 Month Ago on 6 Aug 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Adrian Nicholas Mole (PSC) Resigned
1 Month Ago on 30 Jul 2025
William Harry Bancroft (PSC) Appointed
1 Month Ago on 30 Jul 2025
Edward Rust (PSC) Appointed
1 Month Ago on 30 Jul 2025
Mr Edward Rust Appointed
1 Month Ago on 30 Jul 2025
Adrian Nicholas Mole Resigned
1 Month Ago on 30 Jul 2025
Mr William Harry Bancroft Appointed
1 Month Ago on 30 Jul 2025
Incorporated
1 Month Ago on 23 Jul 2025
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Documents
Registered office address changed from 3 Brickfields Business Park Woolpit IP30 9QS United Kingdom to 1 King William Street London EC4N 7AF on 6 August 2025
Submitted on 6 Aug 2025
Notification of Edward Rust as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Notification of William Harry Bancroft as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Cessation of Adrian Nicholas Mole as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Appointment of Mr William Harry Bancroft as a director on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Adrian Nicholas Mole as a director on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Edward Rust as a director on 30 July 2025
Submitted on 30 Jul 2025
Incorporation
Submitted on 23 Jul 2025
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Repayment History
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