UKBizDB.co.uk

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 InformationRoleAppointedStatus
Whitehead & Howarth 327, Clifton Drive South, Lytham St. Annes, England, FY8 1HN

Director21 March 2024Active
Whitehead & Howarth 327, Clifton Drive South, Lytham St. Annes, England, FY8 1HN

Director21 March 2024Active
Whitehead & Howarth 327, Clifton Drive South, Lytham St. Annes, England, FY8 1HN

Director21 March 2024Active
Whitehead & Howarth 327, Clifton Drive South, Lytham St. Annes, England, FY8 1HN

Director08 March 2024Active
1a Maple Court, Maple View, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TW

Director10 November 2020Active
1a Maple Court, Maple View, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TW

Director10 November 2020Active
1a Maple Court, Maple View, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TW

Director01 January 2022Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.