Reservoir Group Limited

Company details

Type

Private Limited Company

Incorporated

2006-11-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-11-11 · next due 2026-11-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Sweeney, Dale · Director appointed 2024-06-20
• Janicek, David Raymond · Director appointed 2017-11-11
• Bernert, Christian · Director appointed 2017-11-11
• Dentons Secretaries Limited · Corporate Secretary appointed 2017-10-27
• Mackie, John Cran · Director appointed 2017-06-14 resigned 2017-11-17
• Smyth, John David · Director appointed 2014-12-11 resigned 2017-11-11
• Maclay Murray & Spens Llp · Corporate Secretary appointed 2008-11-14 resigned 2017-10-27
• Kilmister, Greg · Director appointed 2013-11-05 resigned 2017-06-23
• Ashton, Gareth · Secretary appointed 2011-08-08 resigned 2015-11-20
• Clark, David · Director appointed 2013-11-05 resigned 2014-12-31
• Ashton, Gareth · Director appointed 2013-11-05 resigned 2014-12-31
• Clark, Richard Phillip Harley · Director appointed 2008-01-10 resigned 2013-11-29
• Bartette, Pascal · Director appointed 2007-05-16 resigned 2013-11-05
• Cravatte, Philippe · Director appointed 2007-05-17 resigned 2013-09-10
• Stuart, Peter John · Director appointed 2007-04-25 resigned 2013-08-08
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2006-11-15 resigned 2008-11-14
• Waite, Andrew L · Director appointed 2007-04-25 resigned 2007-05-17
• Ballantyne, Ray Alexander · Director appointed 2007-04-23 resigned 2007-04-25
• Nelson, Amy · Director appointed 2007-04-23 resigned 2007-04-25
• Vindex Limited · Corporate Director appointed 2006-11-15 resigned 2007-04-23
• Vindex Services Limited · Corporate Director appointed 2006-11-15 resigned 2007-04-23

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2020-02-26
  Persons With Significant Control Statement · notified 2020-02-26
• Reservoir Group Llc Ceased 2017-07-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-07-31

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding SC3119800004
  Held by Hsbc Bank PLC
  Created 2018-02-20
  A floating charge over all assets and undertaking.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2010-12-22 · satisfied 2013-09-17
  Undertaking & all property & assets present & future, including uncalled capital.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2010-12-22 · satisfied 2013-09-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-05-16 · satisfied 2010-12-24
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-29 Group accounts (paper) AA Accounts
• 2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-08 Group accounts (paper) AA Accounts
• 2024-11-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-20 Appointment of director AP01 Officers
• 2023-12-04 Group accounts (paper) AA Accounts
• 2023-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-08 Group accounts (paper) AA Accounts
• 2022-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-07 Group accounts (paper) AA Accounts
• 2022-08-01 Group accounts (paper) AA Accounts
• 2021-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-06 Change registered office address company with date old address new address AD01 Address
• 2020-11-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-09 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.