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Company number
11966800

RENDLESHAM (HOLDINGS) LTD

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

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
RENDLESHAM (HOLDINGS) LTD
Company number
11966800
Registered office
THE VINEYARDS BUSINESS CENTRE, 36 GLOUCESTER AVENUE, LONDON, NW1 7BB, ENGLAND · 54 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 April 2019
Status
Active
Age
7 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 May 2027
Confirmation statement — last
21 Apr 2026

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.

People with significant control

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

Bpy Holdings Limited
owns 75–100% of shares
Notified 29/04/2019
Devurm Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/09/2019
Goldrose Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/09/2019
Goldrose Sharpe Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 07/04/2020
Sharpe Developments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/09/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Devurm Limited name only
owns 25–50% of shares · holds 25–50% of votes Notified 13/09/2019
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 07/04/2020 Controls 6 companies
Bpy Holdings Limited name only
owns 75–100% of shares Control ended 13/09/2019 Controls 2 companies
Goldrose Investments Limited name only
owns 25–50% of shares · holds 25–50% of votes Control ended 07/04/2020
Sharpe Developments Limited name only
owns 25–50% of shares · holds 25–50% of votes Control ended 07/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2020 Person with significant control ceased Sharpe Developments Limited
07/04/2020 Person with significant control ceased Goldrose Investments Limited
07/04/2020 Person with significant control added Goldrose Sharpe Limited
13/09/2019 Person with significant control ceased Bpy Holdings Limited
13/09/2019 Person with significant control added Sharpe Developments Limited
13/09/2019 Person with significant control added Goldrose Investments Limited
13/09/2019 Person with significant control added Devurm Limited
29/04/2019 Person with significant control added Bpy Holdings Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -2 -266
Employees (avg) 3 3

Documents for RENDLESHAM (HOLDINGS) LTD

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Company extract£1.99

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Financial statements£3.99

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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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RENDLESHAM (HOLDINGS) LTD?
According to the official registry, the company number of RENDLESHAM (HOLDINGS) LTD is 11966800.
Where is RENDLESHAM (HOLDINGS) LTD registered?
The registered office is THE VINEYARDS BUSINESS CENTRE, 36 GLOUCESTER AVENUE, LONDON, NW1 7BB, ENGLAND.
What is the SIC code of RENDLESHAM (HOLDINGS) LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls RENDLESHAM (HOLDINGS) LTD?
Bpy Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of RENDLESHAM (HOLDINGS) LTD due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About RENDLESHAM (HOLDINGS) LTD (11966800)

RENDLESHAM (HOLDINGS) LTD is a private limited company incorporated on 29 April 2019 and registered in the United Kingdom under company number 11966800. Its registered office is at THE VINEYARDS BUSINESS CENTRE, 36 GLOUCESTER AVENUE, LONDON, NW1 7BB, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bpy Holdings Limited. 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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