LIVE · CORPUS
Dossier
■
ORIEL HOUSE RTM COMPANY LTD
LowCompanyGB
- Status
- active
- Incorporated
- 2016-11-16
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- 6 Oriel House 6 Oriel House, Windsor Road, Cardiff, -, CF24 2FY, United Kingdom
ORIEL HOUSE RTM COMPANY LTD is a private limited guarant nsc registered in GB, incorporated 2016-11-16 (active).
Ownership & control
Owners / controllers
- ORIEL HOUSE RTM COMPANY LTD
Holdings / subsidiaries
None in current sources.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 10482358
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2016-11-16
- Registered office
- 6 Oriel House 6 Oriel House, Windsor Road, Cardiff, -, CF24 2FY, United Kingdom
- SIC
- 98000
Officers · 3 active
- KSION, Tomaszdirector · Polish · appt 2024-08-20
- RENNIE, Jon Daviddirector · British · appt 2024-08-10
- SEPP, Marilindirector · Estonian · appt 2024-08-20
- MORSON, Benjamin David(resigned)secretary · appt 2016-11-16
- DORNIER, Jean-Brice Jean-Marie(resigned)director · British · appt 2016-11-16
- MARSDEN, John(resigned)director · British · appt 2016-11-16
- MORSON, Ben N/A(resigned)director · British · appt 2016-11-16
- MORSON, Benjamin David(resigned)director · British · appt 2017-06-12
- RTM NOMINEES DIRECTORS LTD(resigned)corporate director · appt 2016-11-16
- RTM SECRETARIAL LTD(resigned)corporate director · appt 2016-11-16
Beneficial owners · PSC · 1 current
- ●Mr Jon David Renniesignificant influence or controlindividual PSC · United Kingdom · since 2024-08-10
- ●Mr Benjamin David Morsonsignificant influence or controlindividual PSC · United Kingdom · ceased 2024-08-10
- ●Mr Jean-Brice Jean-Marie Dorniersignificant influence or controlindividual PSC · United Kingdom · ceased 2024-08-10
- ●Mr John Marsdensignificant influence or controlindividual PSC · Wales · ceased 2018-12-17
- ●Mr Benjamin David Morsonright to appoint and remove directorsindividual PSC · Wales · ceased 2017-11-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-03-21
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ORIEL HOUSE RTM COMPANY LTD. Notes are community-contributed leads, not verified facts.
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