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Company number
04944892

RUGBY RADIO STATION (GENERAL PARTNER) LIMITED

Officer · AVIVA COMPANY SECRETARIAL SERVICES LIMITED and 25 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
Company number
04944892
Registered office
80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM · 277 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 October 2003
Status
Active
Age
22 years
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 21 resigned

corporate-secretary
Appointed 12/03/2004
Active
director
Appointed 28/02/2022
Active
director
Appointed 14/11/2025
Active
director
Appointed 01/08/2017
Active
director
Appointed 24/07/2019
Active

People with significant control

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

Norwich Union (Shareholder Gp) Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 48 companies

Serving officers

corporate-secretary Appointed 12/03/2004
director Appointed 28/02/2022
director Appointed 14/11/2025
director Appointed 01/08/2017
director Appointed 24/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2025 Director resigned CATON, Nicholas David
14/11/2025 Director appointed GOODIER, Simon
18/07/2022 Director appointed CATON, Nicholas David
29/06/2022 Director resigned LEONARD, Sally Louise
28/02/2022 Director resigned DIEMER, David Anthony
28/02/2022 Director appointed EBBS, Imogen Catherine Lingard
24/07/2019 Director appointed STEVENS, James Martyn
16/07/2019 Director resigned BAKER, Luke
01/08/2017 Director resigned PATON, Graeme Alexander Robert
01/08/2017 Director appointed MATHEWS, Brent Kevin
03/03/2017 Director appointed BAKER, Luke
31/12/2016 Director resigned LUSCOMBE, Michael Charles
06/04/2016 Person with significant control added Norwich Union (Shareholder Gp) Limited
31/03/2015 Charge registered A registered charge
28/11/2014 Director resigned GREEN, Michael John
28/11/2014 Director appointed DIEMER, David Anthony
13/05/2014 Director appointed GREEN, Michael John
09/05/2014 Director resigned LINDSEY, Joel Mark Woodliffe
24/12/2013 Director appointed LINDSEY, Joel Mark Woodliffe
14/12/2013 Director resigned JONES, Richard Peter

Financial highlights

No figures could be read from the accounts filed on 03 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RUGBY RADIO STATION (GENERAL PARTNER) 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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Prologis UK Limited (And Its Successors in Title and Permitted Transferees)
outstanding

Data protection register

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

Rugby Radio Station (General Partner) Limited — EC3M 4AE
Tier 1 · renews 27/02/2027
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 RUGBY RADIO STATION (GENERAL PARTNER) LIMITED?
According to the official registry, the company number of RUGBY RADIO STATION (GENERAL PARTNER) LIMITED is 04944892.
Where is RUGBY RADIO STATION (GENERAL PARTNER) LIMITED registered?
The registered office is 80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM.
Who runs RUGBY RADIO STATION (GENERAL PARTNER) LIMITED?
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is listed among the officers of RUGBY RADIO STATION (GENERAL PARTNER) LIMITED.
What is the SIC code of RUGBY RADIO STATION (GENERAL PARTNER) LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls RUGBY RADIO STATION (GENERAL PARTNER) LIMITED?
Norwich Union (Shareholder Gp) Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of RUGBY RADIO STATION (GENERAL PARTNER) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does RUGBY RADIO STATION (GENERAL PARTNER) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About RUGBY RADIO STATION (GENERAL PARTNER) LIMITED (04944892)

RUGBY RADIO STATION (GENERAL PARTNER) LIMITED is a private limited company incorporated on 27 October 2003 and registered in the United Kingdom under company number 04944892. Its registered office is at 80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Norwich Union (Shareholder Gp) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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