THE RANDOM HOUSE GROUP LIMITED
20 VAUXHALL BRIDGE ROAD, LONDON SW1V 2SA- Active
- Private Limited Company
- Company No. 00954009
- Last Updated: 01 Mar 2024
Company Profile
THE RANDOM HOUSE GROUP LIMITED was incorporated on Monday, May 12, 1969 as a Private Limited Company with no registered address. THE RANDOM HOUSE GROUP LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 55 years 5 months and 27 days.
| Name | THE RANDOM HOUSE GROUP LIMITED |
|---|---|
| Company number | 00954009 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 VAUXHALL BRIDGE ROAD LONDON SW1V 2SA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Penguin Random House Limited Strand, WC2R 0RL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE RANDOM HOUSE GROUP LIMITED | 12 May 1969 |