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RSM UK CONSULTING SOLUTIONS LIMITED

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Company·GB·oo:GB-COH-06154721
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Brian Peddiebeneficial owner 100%→RSM UK CONSULTING SOLUTIONS LIMITED
  2. 1ARRANDCO INVESTMENTS LIMITEDbeneficial owner 100%→RSM UK CONSULTING SOLUTIONS LIMITED
  3. 1Mr Andrew Brian Peddiebeneficial owner 87.5%→RSM UK CONSULTING SOLUTIONS LIMITED
  4. 2RSM UK NLT LIMITEDbeneficial owner 100%→ARRANDCO INVESTMENTS LIMITED
  5. 2Rsm Uk Nlt Limitedbeneficial owner 87.5%→ARRANDCO INVESTMENTS LIMITED
  6. 3RSM UK PBT TRUSTEE LIMITEDbeneficial owner 75%→RSM UK NLT LIMITED
  7. 3RSM UK HOLDINGS LIMITEDbeneficial owner 100%→RSM UK NLT LIMITED
  8. 3RSM UK PBT TRUSTEE LIMITEDbeneficial owner 62.5%→RSM UK NLT LIMITED
  9. 3RSM UK HOLDINGS LIMITEDbeneficial owner 87.5%→RSM UK NLT LIMITED
  10. 4RSM UK PBT TRUSTEE LIMITEDbeneficial owner 100%→RSM UK HOLDINGS LIMITED
  11. 4RSM UK PBT TRUSTEE LIMITEDbeneficial owner 87.5%→RSM UK HOLDINGS LIMITED
  12. 4Mr Stephen Howard Bergerbeneficial owner 50%→RSM UK PBT TRUSTEE LIMITED
  13. 4Mr Colin William Rowebeneficial owner 50%→RSM UK PBT TRUSTEE LIMITED
  14. 4Mr Terence James Saundersbeneficial owner 50%→RSM UK PBT TRUSTEE LIMITED
  15. 4Mr Terence James Saundersbeneficial owner→RSM UK PBT TRUSTEE LIMITED
  16. 4Mr Stephen Howard Bergerbeneficial owner→RSM UK PBT TRUSTEE LIMITED
  17. 4Mr Colin William Rowebeneficial owner→RSM UK PBT TRUSTEE LIMITED

Company profile· live · Companies House

Company no.
06154721
Status
active
Type
ltd
Incorporated
2007-03-12
Registered office
6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
SIC
62012
Officers · 2 active
  • BIRT, Darren James
    director · British · appt 2007-03-12
  • SHARPLES, Neil John
    director · British · appt 2020-11-01
  • PEDDIE, Andrew Brian(resigned)
    secretary · British · appt 2008-04-07
  • BARRINGTONS LIMITED(resigned)
    corporate secretary · appt 2007-03-12
  • PEDDIE, Andrew Brian(resigned)
    director · British · appt 2007-03-12
  • PURSELL, Neil Arthur(resigned)
    director · British · appt 2008-09-01
  • SUMNALL, Adrian John(resigned)
    director · British · appt 2008-09-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.