RUDGEMILL LIMITED

6TH FLOOR, 65 GRESHAM STREET, LONDON  EC2V 7NQ
  • Active
  • Private Limited Company
  • Company No. 02132913
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RUDGEMILL LIMITED was incorporated on Wednesday, May 20, 1987 as a Private Limited Company with registered address in LONDON. RUDGEMILL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 37 years 5 months and 21 days.

Name RUDGEMILL LIMITED
Company number 02132913
Company type Private Limited Company
Incorporation date 20 May 1987
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
65 GRESHAM STREET
LONDON
EC2V 7NQ
Country Of Origin UNITED KINGDOM

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
Ms Isabelle Catherine Michele Pasik Nationality: British Dates: Wednesday, March 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christophe Michel Pasik Nationality: French Dates: Wednesday, April 6, 2016 - Wednesday, March 25, 2020
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 January 2017
Last confirmation statement dated 30 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RUDGEMILL LIMITED 20 May 1987