This company is commonly known as R3 Limited. The company was founded 8 years ago and was given the registration number 10103259. The firm's registered office is in LONDON. You can find them at 2 London Wall Place, 12th Floor, London, . This company's SIC code is 71200 - Technical testing and analysis.
| Name | : | R3 LIMITED |
|---|---|---|
| Company Number | : | 10103259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2016 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 London Wall Place, 12th Floor, London, England, EC2Y 5AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, London Wall Place, 11th Floor, London, England, EC2Y 5AU | Director | 10 May 2023 | Active |
| 2, London Wall Place, 11th Floor, London, England, EC2Y 5AU | Director | 07 December 2023 | Active |
| 2, London Wall Place, 11th Floor, London, England, EC2Y 5AU | Director | 26 May 2021 | Active |
| 1, Primrose Street, London, United Kingdom, EC2A 2EX | Director | 05 April 2016 | Active |
| 2, London Wall Place, 11th Floor, London, England, EC2Y 5AU | Director | 04 March 2021 | Active |
| 2, London Wall Place, 11th Floor, London, England, EC2Y 5AU | Director | 12 May 2022 | Active |
| 2, London Wall Place, 11th Floor, London, England, EC2Y 5AU | Director | 17 September 2021 | Active |
| R3 Holdco Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1155 Avenue Of The Americas, 1155 Avenue Of The Americas, New York, United States, 10036 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-23 | Accounts | Change account reference date company current shortened. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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