GB · Company with significant control

Rst Group Holdings Limited

Rst Group Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Rst Group Holdings Limited
Type
Corporate entity
Registration number
10719614
Registered in
England
Significant control now
6 UK companies
Earlier significant control
9 UK companies
First notified
14 July 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Rst Group Holdings Limited's companies

  • Rst Group Holdings Limited holds 75% or more of the shares in all 6 companies listed below.
  • Main lines of business: activities of head offices (3), buying and selling of own real estate (1) and development of building projects (1).
  • Registered offices in London (6).
  • The companies were incorporated between 2004 and 2019.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Rst Group Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
RST SOUTH WEST BOND LIMITED
12101922 · Private Limited Company
Active14 July 2019LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2020
NEW BERMONDSEY MARKET LIMITED
05159036 · Private Limited Company
Active21 June 2004LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 July 2017
RST CHILTERNS LIMITED
10227243 · Private Limited Company
Active11 June 2016LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 July 2017
RST HAMPSHIRE LIMITED
09166915 · Private Limited Company
Active7 August 2014LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 July 2017
RST LONDON LIMITED
07453106 · Private Limited Company
Active29 November 2010LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 July 2017
RST1 SOUTH WEST GROUP LIMITED
06442493 · Private Limited Company
Active30 November 2007LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 July 2017

History

Earlier significant control

Companies where Rst Group Holdings Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
APG COTSWOLDS & CARDIFF LIMITED
14381618 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 September 202211 November 2022
SOUTH WEST INVEST (HOMES) LIMITED
13506867 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 July 20216 July 2023
A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED
13476951 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 June 202125 June 2023
ACORN GREEN GROUP LIMITED
13396718 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 May 20211 October 2023
RST SOUTH WEST INVESTMENTS LIMITED
11961076 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 April 201918 August 2026
RST SECURITIES LIMITED
11425181 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 June 20181 October 2019
RST BERMONDSEY INVESTMENTS LIMITED
11330266 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 201820 June 2018
PROPERTY MANAGEMENT (NORTH LONDON) LIMITED
03409232 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 July 201716 January 2023
THE PAVILION (SE1) LIMITED
03885126 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 July 20176 December 2022

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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