RUSSELL INVESTMENTS UK GP HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

RUSSELL INVESTMENTS UK GP HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUSSELL INVESTMENTS UK GP HOLDCO LIMITED was incorporated 1 years ago on 06/07/2022 and has the registered number: 14217970. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/04/2024.

RUSSELL INVESTMENTS UK GP HOLDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 06/04/2024

Registered Office

REX HOUSE
LONDON
SW1Y 4PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PEARCE May 1970 British Director 2022-07-06 CURRENT
MR NEIL JENKINS May 1960 British Director 2022-07-06 CURRENT
MR PETER GONELLA Sep 1961 British Director 2022-07-06 CURRENT
AMY STOKER Secretary 2022-07-06 CURRENT
MR JOSEPH LINHARES Mar 1966 American Director 2022-07-06 UNTIL 2023-03-10 RESIGNED
MR JOHN MCMURRAY Apr 1958 American Director 2022-07-06 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Russell Investments Uk Midco Limited 2022-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSSELL INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
RUSSELL INVESTMENTS SYSTEMS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RUSSELL INVESTMENTS UK BLOCKER LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

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RUSSELL INVESTMENTS UK MIDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RUSSELL INVESTMENTS UK BLOCKER LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.