RDCP INVESTMENTS 5 LTD

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

This company is commonly known as Rdcp Investments 5 Ltd. The company was founded 4 years ago and was given the registration number 13008242. The firm's registered office is in LONDON. You can find them at 25 North Row, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	RDCP INVESTMENTS 5 LTD
Company Number	:	13008242
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 2020
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	25 North Row, London, England, W1K 6DJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Whitehead & Howarth 327, Clifton Drive South, Lytham St. Annes, England, FY8 1HN	Director	21 March 2024	Active
Whitehead & Howarth 327, Clifton Drive South, Lytham St. Annes, England, FY8 1HN	Director	21 March 2024	Active
Whitehead & Howarth 327, Clifton Drive South, Lytham St. Annes, England, FY8 1HN	Director	21 March 2024	Active
Whitehead & Howarth 327, Clifton Drive South, Lytham St. Annes, England, FY8 1HN	Director	08 March 2024	Active
1a Maple Court, Maple View, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TW	Director	10 November 2020	Active
1a Maple Court, Maple View, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TW	Director	10 November 2020	Active
1a Maple Court, Maple View, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TW	Director	01 January 2022	Active

People with Significant Control

Mr Carl Pendleton
Notified on	:	21 March 2024
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Country of residence	:	England
Address	:	Whitehead & Howarth 327, Clifton Drive South, Lytham St. Annes, England, FY8 1HN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Christian Maher
Notified on	:	21 March 2024
Status	:	Active
Date of birth	:	December 1987
Nationality	:	British
Country of residence	:	England
Address	:	Whitehead & Howarth 327, Clifton Drive South, Lytham St. Annes, England, FY8 1HN
Nature of control	:	Ownership of shares 25 to 50 percent

Rdcp Investments 19 Limited
Notified on	:	31 January 2024
Status	:	Active
Country of residence	:	England
Address	:	7 - 12, Tavistock Square, London, England, WC1H 9LT
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent

Uk Infra Limited
Notified on	:	14 October 2021
Status	:	Active
Country of residence	:	England
Address	:	Rdcp Group, 7-12 Tavistock Square, London, England, WC1H 9LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Iryna Dubylovska
Notified on	:	10 November 2020
Status	:	Active
Date of birth	:	May 1990
Nationality	:	British
Country of residence	:	England
Address	:	327 Clifton Drive South, Lytham St Annes, England, FY8 1HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sameer Rizvi
Notified on	:	10 November 2020
Status	:	Active
Date of birth	:	September 1992
Nationality	:	Indian
Country of residence	:	England
Address	:	327 Clifton Drive South, Lytham St Annes, England, FY8 1HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

RDCP INVESTMENTS 5 LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement