This company is commonly known as Rdcp Investments 5 Ltd. The company was founded 3 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..
| 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 | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 North Row, London, England, W1K 6DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1a Maple Court, Maple View, White Moss Business Park, Skelmersdale, United Kingdom, WN8 9TW | Director | 01 January 2022 | 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-01 | Change of name | Certificate change of name company. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-24 | Resolution | Resolution. | Download |
| 2021-10-24 | Incorporation | Memorandum articles. | Download |
| 2021-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-09 | Officers | Change person director company with change date. | Download |
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