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RUSSMORE PROPERTY COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
00688487
Incorporation Date
1961-03-30
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

RUSSMORE PROPERTY COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00688487, and its current status with Companies House is active. The company was incorporated on 30 March 1961 and lists its registered address as London, United Kingdom. 1 shareholder is on record for RUSSMORE PROPERTY COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for RUSSMORE PROPERTY COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MODELGATE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MODELGATE LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for RUSSMORE PROPERTY COMPANY LIMITED are current appointments, filed with Companies House. Robert Thompson (appointed 2011-03-09) and Alexander Thompson (appointed 2026-07-26) both serve as Director. The remaining 3 records shown (Richard Good, Jemma Eadie and 1 other) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RUSSMORE PROPERTY COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RT
Robert Thompson ACTIVE

Appointed
2011-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Alexander Thompson ACTIVE

Appointed
2026-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Richard Good RESIGNED

Appointed
1999-10-20
Resigned
2011-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
Jemma Eadie RESIGNED

Appointed
1999-10-20
Resigned
2011-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Bird RESIGNED

Appointed
2011-03-09
Resigned
2011-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RUSSMORE PROPERTY COMPANY LIMITED sits 1 level below its ultimate parent, MODELGATE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to MODELGATE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RUSSMORE PROPERTY COMPANY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MODELGATE LIMITED
United Kingdom
RUSSMORE PROPERTY CANTABRIA SL.
SpainES B39871850

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Frequently Asked Questions

Who owns RUSSMORE PROPERTY COMPANY LIMITED?

One shareholder is currently on record for RUSSMORE PROPERTY COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MODELGATE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RUSSMORE PROPERTY COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RUSSMORE PROPERTY COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RUSSMORE PROPERTY COMPANY LIMITED have on record?

1 shareholder is shown on record for RUSSMORE PROPERTY COMPANY LIMITED.

What is RUSSMORE PROPERTY COMPANY LIMITED's company registration number?

RUSSMORE PROPERTY COMPANY LIMITED's registration number is 00688487, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RUSSMORE PROPERTY COMPANY LIMITED still an active company?

RUSSMORE PROPERTY COMPANY LIMITED's status on Companies House is listed as active.

When was RUSSMORE PROPERTY COMPANY LIMITED incorporated?

RUSSMORE PROPERTY COMPANY LIMITED was incorporated on 30 March 1961, according to Companies House.

What is RUSSMORE PROPERTY COMPANY LIMITED's registered address?

The registered address on file for RUSSMORE PROPERTY COMPANY LIMITED is London, United Kingdom.

What legal structure is RUSSMORE PROPERTY COMPANY LIMITED registered as?

RUSSMORE PROPERTY COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RUSSMORE PROPERTY COMPANY LIMITED?

Two of the 5 officer records shown for RUSSMORE PROPERTY COMPANY LIMITED are current appointments, filed with Companies House. Robert Thompson (appointed 2011-03-09) and Alexander Thompson (appointed 2026-07-26) both serve as Director. The remaining 3 records shown (Richard Good, Jemma Eadie and 1 other) are former appointments that have since been resigned. Management authority at RUSSMORE PROPERTY COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RUSSMORE PROPERTY COMPANY LIMITED have a parent company or subsidiaries?

RUSSMORE PROPERTY COMPANY LIMITED sits 1 level below its ultimate parent, MODELGATE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RUSSMORE PROPERTY COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RUSSMORE PROPERTY COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RUSSMORE PROPERTY COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RUSSMORE PROPERTY COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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