Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 4
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-09-07
- Legal form
- ltd
- Activity
- 99999
- Registered office
- The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London, W12 9JW
RPM LONDON HOLDINGS LIMITED is a ltd registered in GB, incorporated 2004-09-07 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RPM LONDON HOLDINGS LIMITED
- RPM LONDON HOLDINGS LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05224866
- Status
- active
- Type
- ltd
- Incorporated
- 2004-09-07
- Registered office
- The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London, W12 9JW
- SIC
- 99999
- BURMAN, Robin Jonathansecretary · British · appt 2006-09-30
- BURMAN, Robin Jonathandirector · British · appt 2006-09-30
- ROBERTSON, Dominic Jamesdirector · British · appt 2012-10-11
- ROBERTSON, Hugh Sebastiandirector · British · appt 2006-09-30
- OVALSEC LIMITED(resigned)corporate nominee secretary · appt 2004-09-07
- FARRANT, Lee Emile(resigned)director · British · appt 2006-09-30
- OVAL NOMINEES LIMITED(resigned)corporate nominee director · appt 2006-04-20
- OVAL NOMINEES LIMITED(resigned)corporate nominee director · appt 2004-09-07
- ■Rpm Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2018-02-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-21
- RPM LONDON LIMITED
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Hugh Sebastian Robertsonbeneficial owner
- OVAL(2231) LIMITEDbeneficial owner
- Mr Robin Jonathan Burmanbeneficial owner
- Mr Dominic James Robertsonbeneficial owner
- OVAL(2231) LIMITEDbeneficial owner
- Mr Dominic James Robertsonbeneficial owner
- Mr Robin Jonathan Burmanbeneficial owner
- Mr Hugh Sebastian Robertsonbeneficial owner
- RPM (EOT TRUSTEE) LIMITEDbeneficial owner
- ROADSHOW PROMOTIONS AND MARKETING TRUSTEES LIMITEDbeneficial owner
- ROADSHOW PROMOTIONS AND MARKETING TRUSTEES LIMITEDbeneficial owner