Ownership resolves 20 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 1988-03-18
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
RG SECURITIES (NO.2) LIMITED is a ltd registered in GB, incorporated 1988-03-18 (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.
- RG SECURITIES (NO.2) LIMITED
- RG SECURITIES (NO.2) LIMITED
20-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.
8 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.
- 02232530
- Status
- active
- Type
- ltd
- Incorporated
- 1988-03-18
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
- SIC
- 68100
- HARRISON, Daniel Daviddirector · British · appt 2024-10-22
- HODDY, Fintan Daviddirector · British · appt 2021-12-31
- MORSHEAD, Katharinedirector · British · appt 2016-04-11
- GOULD, Nicholas Charles(resigned)secretary · British
- DE VIGNE, Piers(resigned)director · British · appt 2010-05-20
- GOULD, Nicholas Charles(resigned)director · British · appt 1992-03-17
- GOULD, Peter Edward(resigned)director · British
- JONES, Michelle(resigned)director · British · appt 2015-07-15
- MCFADYEN, Paul(resigned)director · British · appt 2013-04-24
- TAYLOR, Sydney Engelbert(resigned)director · British · appt 2020-05-01
- ■Ground Rent Partners Ltd75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-22
- Outstanding charges
- 1
- RAMPBRIDGE LIMITED
Directorship network
4 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.
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- LONG TERM REVERSIONS NO 1 LIMITEDbeneficial owner
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- LONG TERM REVERSIONS NO 1 LIMITEDbeneficial owner