ROYAL MAIL GROUP LIMITED

185 FARRINGDON ROAD, LONDON  EC1A 1AA
  • Active
  • Private Limited Company
  • Company No. 04138203
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROYAL MAIL GROUP LIMITED was incorporated on Wednesday, January 10, 2001 as a Private Limited Company with registered address in LONDON. ROYAL MAIL GROUP LIMITED has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 23 years 9 months and 24 days.

Name ROYAL MAIL GROUP LIMITED
Company number 04138203
Company type Private Limited Company
Incorporation date 10 Jan 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 185 FARRINGDON ROAD
LONDON
EC1A 1AA
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
Rmgls Holdco Limited Farringdon Road, EC1A 1AA Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Royal Mail Plc Farringdon Road, EC1A 1AA Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
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 28 March
Next annual accounts due 28 December 2024, (54 days left)
Latest accounts 26 March 2023
Next confirmation statement due 09 December 2016
Last confirmation statement dated 11 November 2015

Mortgages

Total of Mortgages 15
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 13

Previous Names

Name Change Date
ROYAL MAIL GROUP LIMITED 10 Jan 2001