RST1 South West Group Limited
Company 06442493 Active
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| Number | 06442493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2007 |
| Address | 29 YORK STREET, LONDON, W1H 1EZ |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- RST Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14 - RST Residential Investments Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RST Securities Limited ceased 2019-12-01
50-75% shares, 50-75% voting, appoints directors · notified 2019-12-01
Owns 61 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08204615
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Beach Porthtowan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The White House (Watergate BAY) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC373701
significant influence (LLP) · notified 2016-04-06 - Falmouth Wharf Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RST Devon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC374049
significant influence (LLP) · notified 2016-04-06 - 11314912
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17 - RST Liner Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-04 - Padstow Harbour Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-26 - Groundland Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-16 - Falmouth Liner Limited
75-100% shares · notified 2022-10-05 - RST Constantine BAY Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-04 - 09947405 ceased 2020-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Malpas Riverside NO 1 Limited ceased 2022-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RST Strategic Land Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07043970 ceased 2024-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gannel View Investments Limited ceased 2018-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Angelrealm Limited ceased 2022-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pentire Point Limited ceased 2022-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RST Constantine BAY Homes Limited ceased 2020-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RST1 SW Developments Limited ceased 2022-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RST Cornwall Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Property Services South West Limited ceased 2023-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.B. Polzeath Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tregony Developments Limited ceased 2018-04-27
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 - Groundland Properties Limited ceased 2020-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dial Lane (Bristol) Developments Limited ceased 2021-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10084148 ceased 2019-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gannel View Developments Limited ceased 2018-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LEE BAY Village Investments Limited ceased 2022-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RST Newquay Developments Limited ceased 2023-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - RST South Cornwall Limited ceased 2017-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 - First OAK Group Limited ceased 2020-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 - Falmouth Liner Limited ceased 2018-04-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 - LEE BAY Village Limited ceased 2019-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12 - OCH Truro Developments Limited ceased 2018-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - Oliver Barnstaple Limited ceased 2018-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-05 - RST Constantine BAY Limited ceased 2018-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-14 - Oliver Barnstaple Investments Limited ceased 2018-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - Truro Manor House Investments Limited ceased 2018-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - RST Tregony Investments Limited ceased 2021-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - RST Constantine BAY Investments Limited ceased 2023-01-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14 - The Villas AT Hensol Developments Limited ceased 2022-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14 - Fistral BAY Hotel Investments Limited ceased 2021-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - RST FAL Estuary Investment Limited ceased 2023-01-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-16 - RST OCH Truro Investments Limited ceased 2022-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 - RST Baltic Wharf Investments Limited ceased 2026-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13 - RST Oliver Barnstaple Investments Limited ceased 2023-01-04
75-100% shares · notified 2021-10-08 - The Villas AT Hensol Investments Limited ceased 2022-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22
+11 more
Officers (4)
- Christina Anna Massos Secretary · appointed 2017
- Mette Blackmore Secretary · appointed 2017
Show 2 former officers
- Rickard Kelly Eriksson Director · appointed 2008 · resigned 2026
- Bridget Mullarkey Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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