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RCAF VI MALLARD HOLDINGS LIMITED

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

This company is commonly known as Rcaf Vi Mallard Holdings Limited. The company was founded 10 years ago and was given the registration number 09339812. 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.

Company Information

Name:RCAF VI MALLARD HOLDINGS LIMITED
Company Number:09339812
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:
  • 69201 - Accounting and auditing activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director15 September 2023Active
2520, Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States,

Director09 May 2022Active
C/O Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB

Director31 January 2020Active
Riverside Europe Partners Llp, 5th Floor, 17 Slingsby Place, London, United Kingdom, WC2E 9AB

Director12 April 2017Active
C/O Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, Fifth Floor, London, United Kingdom, WC2E 9AB

Director28 October 2020Active
2520, Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States,

Director09 May 2022Active
Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB

Director03 December 2014Active
C/O Riverside Partners Europe Llp, 5th Floor, St. Martin's Courtyard, 17 Slingsby Place, London, England, WC2E 9AB

Director04 December 2015Active
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director18 December 2014Active
2520, Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States,

Director09 May 2022Active
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director01 June 2016Active
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director18 December 2014Active
Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB

Director03 December 2014Active
Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB

Director03 December 2014Active
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director28 April 2017Active

People with Significant Control

People2.0 Umbrella Holding Uk Limited
Notified on:09 May 2022
Status:Active
Country of residence:United Kingdom
Address:Suite 1, 3rd Floor 11 - 12, St James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bela Szigethy
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:American
Country of residence:England
Address:320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Nature of control:
  • Significant influence or control
Mr Stewart Allen Kohl
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:American
Country of residence:England
Address:320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Nature of control:
  • Significant influence or control
Mr Martin John Hesketh
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:C/O Riverside Europe Partners Llp, St Martin's Courtyard, London, WC2E 9AB
Nature of control:
  • Significant influence or control
Rcaf Vi-A Mallard Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:The Corporation Trust Company, Corporation Trust Centre, Wilmington, United States, 19801
Nature of control:
  • Voting rights 75 to 100 percent
Mr Martin John Scott
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:Irish
Address:C/O Riverside Europe Partners Llp, St Martin's Courtyard, London, WC2E 9AB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Rcaf Vi Mallard Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:The Corporation Trust Company, Corporation Trust Centre, Wilmington, United States, 19801
Nature of control:
  • Voting rights 75 to 100 percent
Rcaf Vi Civ Xxx-A Mallard Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:The Corporation Trust Company, Corporation Trust Centre, Wilmington, United States, 19801
Nature of control:
  • Voting rights 75 to 100 percent
Rcaf Vi Civ Xxx Mallard Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:The Corporation Trust Company, Corporation Trust Centre, Wilmington, United States, 19801
Nature of control:
  • Voting rights 75 to 100 percent
Mrs Carolyn Nevinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:C/O Riverside Europe Partners Llp, St Martin's Courtyard, London, WC2E 9AB
Nature of control:
  • Significant influence or control
Mr Andrew Charles Mcgregor
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:C/O Riverside Europe Partners Llp, St Martin's Courtyard, London, WC2E 9AB
Nature of control:
  • Significant influence or control
Mr Thomas Jeremy Seddon
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Address:C/O Riverside Europe Partners Llp, St Martin's Courtyard, London, WC2E 9AB
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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