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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RST SOUTH WEST BOND LIMITED 12101922 · Private Limited Company | Active | 14 July 2019 | London | Dormant 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 directors | 20 March 2020 |
| NEW BERMONDSEY MARKET LIMITED 05159036 · Private Limited Company | Active | 21 June 2004 | London | Development of building projects | 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 directors | 14 July 2017 |
| RST CHILTERNS LIMITED 10227243 · Private Limited Company | Active | 11 June 2016 | London | Activities of head offices | 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 directors | 14 July 2017 |
| RST HAMPSHIRE LIMITED 09166915 · Private Limited Company | Active | 7 August 2014 | London | Activities of head offices | 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 directors | 14 July 2017 |
| RST LONDON LIMITED 07453106 · Private Limited Company | Active | 29 November 2010 | London | Buying and selling of own real estate | 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 directors | 14 July 2017 |
| RST1 SOUTH WEST GROUP LIMITED 06442493 · Private Limited Company | Active | 30 November 2007 | London | Activities of head offices | 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 directors | 14 July 2017 |
History
Earlier significant control
Companies where Rst Group Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 28 September 2022 | 11 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 directors | 12 July 2021 | 6 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 directors | 25 June 2021 | 25 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 directors | 14 May 2021 | 1 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 directors | 24 April 2019 | 18 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 directors | 20 June 2018 | 1 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 directors | 26 April 2018 | 20 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 directors | 14 July 2017 | 16 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 directors | 14 July 2017 | 6 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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