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R2G LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R2g Limited. The company was founded 22 years ago and was given the registration number 04453496. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:R2G LIMITED
Company Number:04453496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:180 Great Portland Street, London, England, W1W 5QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 91-94 Saffron Hill, London, United Kingdom, EC1N 8QP

Secretary26 April 2021Active
33 Yonge Street, Suite 500, Toronto, Canada, M5E 1G4

Director01 August 2016Active
33, Yonge Sreet, Suite 500, Toronto, Canada, M5E 1G4

Director26 April 2021Active
180, Great Portland Street, London, England, W1W 5QZ

Director01 January 2018Active
180, Great Portland Street, London, England, W1W 5QZ

Director01 August 2016Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Secretary31 March 2007Active
28 High Street North, Stewkley, Leighton Buzzard, LU7 0EW

Secretary29 July 2003Active
28 High Street North, Stewkley, Leighton Buzzard, LU7 0EW

Secretary02 June 2002Active
33, Yonge St, Suite 500, Toronto, Canada, M5E 1G4

Secretary01 August 2016Active
2 Coombe Villas, Coombe Road, Hill Brow, Liss, GU33 7NU

Secretary13 September 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary02 June 2002Active
180, Great Portland Street, London, England, W1W 5QZ

Director01 August 2016Active
42, Lytton Road, Barnet, United Kingdom, EN5 5BY

Director02 June 2002Active
28 High Street North, Stewkley, Leighton Buzzard, LU7 0EW

Director01 January 2003Active
28 High Street North, Stewkley, Leighton Buzzard, LU7 0EW

Director02 June 2002Active
33, Yonge St., Suite 500, Toronto, Canada, M8V 4B2

Director01 January 2018Active
180, Great Portland Street, London, England, W1W 5QZ

Director01 August 2016Active
42, Lytton Road, Barnet, United Kingdom, EN5 5BY

Director24 April 2009Active
2 Coombe Villas, Coombe Road, Hill Brow, Liss, GU33 7NU

Director25 June 2002Active

People with Significant Control

Altus Group (Uk) Limited
Notified on:30 September 2016
Status:Active
Country of residence:United Kingdom
Address:180, Great Portland Street, London, United Kingdom, W1W 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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