RUSSELL SIMPSON LIMITED

active Company number 01411487

Private Limited by Shares · Incorporated on 25th Jan 1979

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SIC code: 68310
Registered office: London, SW3 6NT
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

RUSSELL SIMPSON LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jan 1979 and is currently showing its status as 'Active'. The company's stated activity is Real estate agencies.

7 Directors View directors

3 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

68310 — Real estate agencies

Property intelligence

Latest sale price in SW3 6NT £24,000,000 as of 30th Sep 2016 View postcode page

Average price (all time) £24,000,000

Average price (since 2016) £24,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Russell	Director	Unknown		British	View profile
Hermione Russell	Director	3rd Jan 2018		British	View profile
Jane Showering	Director	Unknown	This company	British	View profile
Herbert Showering Russell	Director	4th Jul 2013		British	View profile
Herbert Showering Russell	Secretary	3rd Mar 2026	This company	Not recorded	View profile
Jacob Showering Russell	Director	25th Jul 2014		British	View profile
Leopold Showering Russell	Director	23rd Jun 2016		British	View profile
Russell Simpson Holdings Limited	Corporate PSC	23rd Jan 2026	—	—	View profile
Alan Timothy Russell (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
EMBERS STUDIO LTD	17058097	26th Feb 2026	active
RUSSELL SIMPSON HOLDINGS LIMITED	16980777	22nd Jan 2026	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Jan 1979
Company type: Private Limited by Shares
SIC code: 68310
Accounts category: Total Exemption Full
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

25th Jan 1979 Company incorporated
11th Jan 1993 Lucinda Palmer resigned as Director
11th Dec 2000 Jonathan Showering appointed as Director
4th Jul 2013 Herbert Showering Russell appointed as Director
25th Jul 2014 Jacob Showering Russell appointed as Director
16th Dec 2014 Belinda Randall resigned as Director
6th Apr 2016 Alan Timothy Russell appointed as PSC
23rd Jun 2016 Leopold Showering Russell appointed as Director
3rd Jan 2018 Hermione Russell appointed as Director
15th Jan 2018 Jonathan Showering resigned as Director
23rd Jan 2026 Russell Simpson Holdings Limited appointed as Corporate PSC
23rd Jan 2026 Alan Timothy Russell ceased to be a PSC
3rd Mar 2026 Alan Russell resigned as Secretary
3rd Mar 2026 Herbert Showering Russell appointed as Secretary
30th Mar 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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