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Company number
01411487

RUSSELL SIMPSON LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
RUSSELL SIMPSON LIMITED
Company number
01411487
Registered office
151A SYDNEY STREET, LONDON, SW3 6NT, ENGLAND
Company type
Private Limited Company
Incorporated on
25 January 1979
Status
Active
Age
47 years
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
13 Apr 2027
Confirmation statement — last
30 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Timothy Russell
owns 75–100% of shares
Notified 06/04/2016
Russell Simpson Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/01/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/01/2026
Mr Alan Timothy Russell
born 01/1955 · England owns 75–100% of shares Control ended 23/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2026 Person with significant control ceased Mr Alan Timothy Russell
23/01/2026 Person with significant control added Russell Simpson Holdings Limited
06/04/2016 Person with significant control added Mr Alan Timothy Russell

Documents for RUSSELL SIMPSON LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Russell Simpson Limited — SW3 6NT
Tier 2 · renews 09/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of RUSSELL SIMPSON LIMITED?
According to the official registry, the company number of RUSSELL SIMPSON LIMITED is 01411487.
Where is RUSSELL SIMPSON LIMITED registered?
The registered office is 151A SYDNEY STREET, LONDON, SW3 6NT, ENGLAND.
What is the SIC code of RUSSELL SIMPSON LIMITED?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls RUSSELL SIMPSON LIMITED?
Mr Alan Timothy Russell is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of RUSSELL SIMPSON LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About RUSSELL SIMPSON LIMITED (01411487)

RUSSELL SIMPSON LIMITED is a private limited company incorporated on 25 January 1979 and registered in the United Kingdom under company number 01411487. Its registered office is at 151A SYDNEY STREET, LONDON, SW3 6NT, ENGLAND. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Alan Timothy Russell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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