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Russell Simpson Holdings Limited

Russell Simpson Holdings Limited is an active company incorporated on 22 January 2026 with the registered office located in London, Greater London. Russell Simpson Holdings Limited was registered 11 days ago.
Status
Active
Active since incorporation
Company No
16980777
Private limited company
Age
11 days
Incorporated 22 January 2026
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 21 January 2027
Due by 4 February 2027 (1 year remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2027
Due by 22 October 2027 (1 year 8 months remaining)
Contact
Address
151a Sydney Street
London
SW3 6NT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in Mar 1990
Director • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Simpson Limited
Herbert Richard Showering Russell, Hermione Sadie Showering Russell, and 3 more are mutual people.
Active
Medora Road Limited
Leopold Valentine Russell is a mutual person.
Active
Super Six Investment Company Limited
Jacob Harry Keith Showering Russell is a mutual person.
Active
Financials
Russell Simpson Holdings Limited 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
Latest Activity
Hermione Sadie Showering Russell (PSC) Appointed
10 Days Ago on 23 Jan 2026
Jacob Harry Keith Showering Russell (PSC) Appointed
10 Days Ago on 23 Jan 2026
Leopold Valentine Showering Russell (PSC) Appointed
10 Days Ago on 23 Jan 2026
Mr Herbert Richard Showering Russell (PSC) Details Changed
11 Days Ago on 22 Jan 2026
Incorporated
11 Days Ago on 22 Jan 2026
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Documents
Notification of Leopold Valentine Showering Russell as a person with significant control on 23 January 2026
Submitted on 25 Jan 2026
Notification of Jacob Harry Keith Showering Russell as a person with significant control on 23 January 2026
Submitted on 25 Jan 2026
Notification of Hermione Sadie Showering Russell as a person with significant control on 23 January 2026
Submitted on 25 Jan 2026
Change of details for Mr Herbert Richard Showering Russell as a person with significant control on 22 January 2026
Submitted on 23 Jan 2026
Incorporation
Submitted on 22 Jan 2026
Repayment History
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