CompanyCore
UK company intelligence
Company profile report
Prepared 06 June 2026
45 RUSSELL TERRACE LIMITED
05469404 · ltd · incorporated 2005-06-02
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 45 Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
- SIC codes
- 98000 — Residents property management
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2026-06-16
2. Directors (5 active)
- CHARPENTIER, Christophe
- director · appointed 2005-06-02 · born 8/1971 (age 55)
- HARI, Parmjit
- director · appointed 2005-06-02 · born 12/1948 (age 78)
- KERR, Madeleine Barbara Honora
- director · appointed 2005-06-02 · born 2/1964 (age 62)
- SANTORINI, Donata
- director · appointed 2005-06-02 · born 11/1969 (age 57)
- TURRINI, Paolo, Dr.
- director · appointed 2018-09-21 · born 2/1980 (age 46)
3. Shareholders (7 active)
- Dr. Paolo Turrini
- significant influence
- Mr Christophe Charpentier
- significant influence
- Donata Santorini
- significant influence
- Ms Madeleine Barbara Honora Kerr
- significant influence
- Mr Parmjit Hari
- significant influence
- Mr Paul Beckett
- significant influence
- Donata Santorini
- significant influence
Headline verdict
- Opportunity score
- 81/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 0 low