RSMR PORTFOLIO SERVICES LIMITED
20 RYEFIELD BUSINESS PARK BELTON ROAD, SILSDEN, KEIGHLEY BD20 0EE- Active
- Private Limited Company
- Company No. 07137872
- Last Updated: 01 Mar 2024
Company Profile
RSMR PORTFOLIO SERVICES LIMITED was incorporated on Wednesday, January 27, 2010 as a Private Limited Company with registered address in KEIGHLEY. RSMR PORTFOLIO SERVICES LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 24 days.
| Name | RSMR PORTFOLIO SERVICES LIMITED |
|---|---|
| Company number | 07137872 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 RYEFIELD BUSINESS PARK BELTON ROAD SILSDEN KEIGHLEY BD20 0EE |
|---|---|
| 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 |
|---|---|
| Rayner Spencer Mills Research Limited Belton Road, Silsden, BD20 0EE |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
|
| Benchmark Capital Limited North Street, RH12 1RQ |
Dates: Friday, February 1, 2019 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
|
| Mr Allan Geoffrey Mills Nationality: British |
Dates: Tuesday, December 18, 2018 - present
significant influence or control
|
| Mr Kenneth Andrew Rayner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Allan Geoffrey Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against RSMR PORTFOLIO SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RSMR PORTFOLIO SERVICES LIMITED | 27 Jan 2010 |
| RAYNER SPENCER MILLS RESEARCH LIMITED | 18 Feb 2016 |
| RAYNER SPENCER MILLS FINANCIAL CONSULTING LIMITED | 16 Mar 2017 |