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Company Active LTD

Company profile

Rna Derbyshire 1 Ltd

UK company 15467612, incorporated on 5 February 2024.

Rna Derbyshire 1 Ltd is a UK company with status Active founded in 2024.

Company number
15467612
Incorporated
5 Feb 2024
Companies House status
Active

Company identity

Founded / incorporated
5 February 2024

Company number 15467612

Verify at Companies House
Legal name
BSSL DERBYSHIRE 1 LTD
Company type
Private Limited Company
Region
Unknown
Registered address
16 STRATFORD PLACE
LONDON
ENGLAND
W1C 1BF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Rna Derbyshire 1 Ltd
CRN 15467612
2
Direct controller Active LTD
Rna-Energy Ltd
CRN 09819652
3
Intermediate controller Active LTD
Rna Holdco Ltd
CRN 15518687
4
Intermediate controller Active LTD
Bel4 Bidco Limited
CRN 15522142
5
Intermediate controller Active LTD
Bel4 Topco Limited
CRN 15522043
6
Intermediate controller Active LTD
Lantern Midco Limited
CRN 11570046
7
Ultimate controller Active LTD
Lantern Holdco Limited
CRN 11569920

Latest accounts

Financial period: 5 Feb 2024 to 31 Mar 2025

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

10 events
18 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

07 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNzU1OTMwNWFkaXF6a2N4

Published 07 Aug 2026 14:12

07 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNzU1OTMwN2FkaXF6a2N4

Published 07 Aug 2026 14:11

07 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNzU1OTMwMmFkaXF6a2N4

Published 07 Aug 2026 14:07

07 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzU1ODc5OWFkaXF6a2N4

Published 07 Aug 2026 14:02

07 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNzU1ODQwNGFkaXF6a2N4

Published 07 Aug 2026 13:59

04 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

05 Feb
2024

Incorporated

Inception

Company registered at Companies House