This company is commonly known as Rcaf Vi Mallard Group Limited. The company was founded 9 years ago and was given the registration number 09339866. The firm's registered office is in LONDON. You can find them at C/o Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | RCAF VI MALLARD GROUP LIMITED |
|---|---|---|
| Company Number | : | 09339866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG | Director | 15 September 2023 | Active |
| 2520, Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States, | Director | 09 May 2022 | Active |
| C/O Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, London, United Kingdom, WC2E 9AB | Director | 28 October 2020 | Active |
| 2520, Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States, | Director | 09 May 2022 | Active |
| Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB | Director | 03 December 2014 | Active |
| C/O Riverside Partners Europe Llp, 5th Floor, St. Martin's Courtyard, 17 Slingsby Place, London, England, WC2E 9AB | Director | 04 December 2015 | Active |
| 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG | Director | 18 December 2014 | Active |
| 2520, Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States, | Director | 09 May 2022 | Active |
| Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG | Director | 01 June 2016 | Active |
| Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG | Director | 18 December 2014 | Active |
| C/O Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, London, United Kingdom, WC2E 9AB | Director | 28 October 2020 | Active |
| Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB | Director | 03 December 2014 | Active |
| Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB | Director | 03 December 2014 | Active |
| Mr Andrew Charles Mcgregor | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 340, Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Mr Martin John Hesketh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Mr Martin John Scott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 340, Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Mr Bela Szigethy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 340, Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Mr Stewart Kohl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 340, Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Mrs Carolyn Nevinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 340, Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Mr Thomas Jeremy Seddon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 340, Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Rcaf Vi Mallard Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Riverside Europe Partners Llp, 5th Floor, London, England, WC2E 9AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-20 | Accounts | Change account reference date company current extended. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
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