RLLMJ23 BIDCO LIMITED

Key Data

Status

Active

Company No.

15287921

Incorporation date

15/11/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/11/2023)

16/02/2026

Statement of capital following an allotment of shares on 2025-09-16

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11/11/2025

Cessation of Stephen Allen Schwarzman as a person with significant control on 2025-11-11

View PDF (1 pages)

11/11/2025

Notification of Rllmj23 Topco Limited as a person with significant control on 2024-04-30

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11/11/2025

Confirmation statement made on 2025-11-11 with updates

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03/07/2025

Group of companies' accounts made up to 2024-09-30

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01/07/2025

Termination of appointment of Martin David Franks as a director on 2025-06-30

View PDF (1 pages)

24/06/2025

Appointment of Mr Gerald Eric O'reilly as a director on 2025-06-24

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14/02/2025

Statement of capital following an allotment of shares on 2025-02-13

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04/02/2025

Statement of capital following an allotment of shares on 2024-09-26

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04/02/2025

Statement of capital following an allotment of shares on 2025-01-24

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04/02/2025

Second filing of Confirmation Statement dated 2024-11-14

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18/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (6 pages)

19/09/2024

Current accounting period shortened from 2024-11-30 to 2024-09-30

View PDF (1 pages)

08/07/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on 2024-07-08

View PDF (1 pages)

13/05/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-30

View PDF (4 pages)

07/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (4 pages)

03/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

02/05/2024

Appointment of Mr Lee John Perkins as a director on 2024-04-30

View PDF (2 pages)

02/05/2024

Appointment of Mr Martin David Franks as a director on 2024-04-30

View PDF (2 pages)

30/11/2023

Appointment of Mr. Larry Jacques Franck Ben-Sadoun as a director on 2023-11-29

View PDF (2 pages)

22/11/2023

Appointment of Mr Jonathan Francis Murphy as a director on 2023-11-17

View PDF (2 pages)

22/11/2023

Appointment of Mr Miguel Garcia Gomez as a director on 2023-11-17

View PDF (2 pages)

22/11/2023

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2023-11-17

View PDF (1 pages)

22/11/2023

Termination of appointment of Intertrust (Uk) Limited as a director on 2023-11-17

View PDF (1 pages)

15/11/2023

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/11/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Director	15/11/2023 - 17/11/2023	1977
Franks, Martin David	Director	30/04/2024 - 30/06/2025	94
Perkins, Lee John	Director	30/04/2024 - Present	35
Adriaanse, Wenda Margaretha	Director	15/11/2023 - 17/11/2023	335
Murphy, Jonathan Francis, Director	Director	17/11/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RLLMJ23 BIDCO LIMITED

RLLMJ23 BIDCO LIMITED is an(a) Active company incorporated on 15/11/2023 with the registered office located at Southbank Central, 30 Stamford Street, London SE1 9LQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RLLMJ23 BIDCO LIMITED?

RLLMJ23 BIDCO LIMITED is currently Active. It was registered on 15/11/2023 .

Where is RLLMJ23 BIDCO LIMITED located?

RLLMJ23 BIDCO LIMITED is registered at Southbank Central, 30 Stamford Street, London SE1 9LQ.

What does RLLMJ23 BIDCO LIMITED do?

RLLMJ23 BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RLLMJ23 BIDCO LIMITED?

The latest filing was on 16/02/2026: Statement of capital following an allotment of shares on 2025-09-16.