RJD PARTNERS LIMITED

Overview

Company Name	RJD PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04245768
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RJD PARTNERS LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is RJD PARTNERS LIMITED located?

Registered Office Address	120 New Cavendish Street W1W 6XX London London
Undeliverable Registered Office Address	No

What were the previous names of RJD PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
ROYAL LONDON PRIVATE EQUITY LIMITED	Nov 19, 2001	Nov 19, 2001
ROYAL LONDON PRIVATE EQUITY (UK) LIMITED	Oct 25, 2001	Oct 25, 2001
PRECIS (2062) LIMITED	Jul 04, 2001	Jul 04, 2001

What are the latest accounts for RJD PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RJD PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for RJD PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2025

Full accounts made up to Dec 31, 2024

21 pages

Jun 17, 2025

Confirmation statement made on Jun 16, 2025 with no updates

3 pages

CS01

Dec 25, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 24, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 20, 2024

Registered office address changed from PO Box 4385 04245768 - Companies House Default Address Cardiff CF14 8LH to 120 New Cavendish Street London London W1W 6XX on Dec 20, 2024

3 pages

AD01

Nov 11, 2024

Address of officer Mr Alexander David Maclellan changed to 04245768 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 11, 2024

1 pages

RP09

Nov 11, 2024

Address of officer Mr Richard Charles Austin Caston changed to 04245768 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 11, 2024

1 pages

RP09

Nov 11, 2024

Registered office address changed to PO Box 4385, 04245768 - Companies House Default Address, Cardiff, CF14 8LH on Nov 11, 2024

1 pages

RP05

Oct 08, 2024

Full accounts made up to Dec 31, 2023

21 pages

Jun 18, 2024

Confirmation statement made on Jun 16, 2024 with no updates

3 pages

CS01

Oct 25, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The approval, ratification and confirmation of any acts of the directors of the company 18/10/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 25, 2023

Memorandum and Articles of Association

4 pages

Oct 03, 2023

Full accounts made up to Dec 31, 2022

22 pages

Jun 20, 2023

Confirmation statement made on Jun 16, 2023 with no updates

3 pages

CS01

Jun 28, 2022

Confirmation statement made on Jun 16, 2022 with no updates

3 pages

CS01

Apr 08, 2022

Full accounts made up to Dec 31, 2021

21 pages

Apr 07, 2022

Termination of appointment of Leonardo Scanavino as a director on Mar 31, 2022

1 pages

TM01

Sep 30, 2021

Full accounts made up to Dec 31, 2020

21 pages

Jun 17, 2021

Confirmation statement made on Jun 16, 2021 with no updates

3 pages

CS01

Dec 16, 2020

Full accounts made up to Dec 31, 2019

22 pages

Nov 27, 2020

Termination of appointment of Francis William Bulman as a director on Nov 16, 2020

1 pages

TM01

Sep 11, 2020

Director's details changed for Mr Alexander David Maclellan on Sep 03, 2020

2 pages

CH01

Sep 11, 2020

Director's details changed for Mr Richard Charles Austin Caston on Sep 03, 2020

2 pages

CH01

Sep 03, 2020

Registered office address changed from 6-7 Queen Street London EC4N 1SP United Kingdom to Rjd Partners Limited 120 New Cavendish Street London W1W 6XX on Sep 03, 2020

1 pages

AD01

Jun 17, 2020

Confirmation statement made on Jun 16, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of RJD PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTON, Richard Charles Austin 4385 CF14 8LH Cardiff 04245768 - Companies House Default Address	Jul 12, 2002		Director	4385 CF14 8LH Cardiff 04245768 - Companies House Default Address	England	British	1967-7	62682380002
MACLELLAN, Alexander David 4385 CF14 8LH Cardiff 04245768 - Companies House Default Address	Oct 05, 2001		Director	4385 CF14 8LH Cardiff 04245768 - Companies House Default Address	Scotland	British	1959-9	66440950001
BARBER, Bernadette Clare Monometer House Rectory Grove SS9 2HL Leigh On Sea Chadwick Corporate Consulting Limited Essex United Kingdom	Dec 13, 2006	Jan 31, 2019	Secretary	Monometer House Rectory Grove SS9 2HL Leigh On Sea Chadwick Corporate Consulting Limited Essex United Kingdom		British		81220720002
BARBER, Bernadette Clare 55 Gracechurch Street EC3V 0UF London	Apr 02, 2002	Jun 03, 2005	Secretary	55 Gracechurch Street EC3V 0UF London		British		81220720004
RITCHIE, Bill 36 Maldon Road SM6 8BX Wallington Surrey	Oct 11, 2006	Dec 13, 2006	Secretary	36 Maldon Road SM6 8BX Wallington Surrey		British		116615950001
ROSS, Murray John Hunters Park Groton CO10 5EH Sudbury Suffolk	Oct 05, 2001	Apr 02, 2002	Secretary	Hunters Park Groton CO10 5EH Sudbury Suffolk		British		47230760001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Jul 04, 2001	Oct 05, 2001	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London				900019420001
ROYAL LONDON MANAGEMENT SERVICES LIMITED 55 Gracechurch Street EC3V 0RL London	Jun 03, 2005	Oct 11, 2006	Secretary	55 Gracechurch Street EC3V 0RL London				106736010001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 04, 2001	Jul 04, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BULMAN, Francis William 120 New Cavendish Street W1W 6XX London Rjd Partners Limited England	Dec 15, 2017	Nov 16, 2020	Director	120 New Cavendish Street W1W 6XX London Rjd Partners Limited England	England	British	1975-1	161531670001
DILLON, John Eamon 8-9 Well Court London EC4M 9DN	Jul 12, 2002	Mar 31, 2018	Director	8-9 Well Court London EC4M 9DN	United Kingdom	British	1960-11	54871970006
DROVER, Richard John 8-9 Well Court London EC4M 9DN	Mar 20, 2007	Mar 16, 2016	Director	8-9 Well Court London EC4M 9DN	England	British	1966-8	66690600002
JOHNSON, Duncan Edward Baigens Winchester Road GU34 1SL Chawton Hampshire	Aug 08, 2002	Sep 07, 2009	Director	Baigens Winchester Road GU34 1SL Chawton Hampshire	United Kingdom	British	1970-5	266556880001
LINTHWAITE, Peter John Nicholas 44 Priory Road Kew TW9 3DH Richmond Surrey	Nov 21, 2001	Jul 29, 2005	Director	44 Priory Road Kew TW9 3DH Richmond Surrey	England	British	1956-12	74569110001
PHILLIPS, Christopher Martin 54 Grove Park Terrace W4 3QE London	Oct 05, 2001	Sep 19, 2003	Director	54 Grove Park Terrace W4 3QE London		British	1956-11	63912170002
SCANAVINO, Leonardo 120 New Cavendish Street W1W 6XX London Rjd Partners Limited England	Nov 30, 2017	Mar 31, 2022	Director	120 New Cavendish Street W1W 6XX London Rjd Partners Limited England	England	British	1973-12	240795250001
SHONE, Stephen Beeson End Orchard Beeson End Lane AL5 2AB Harpenden Hertfordshire	Sep 24, 2003	Oct 11, 2006	Director	Beeson End Orchard Beeson End Lane AL5 2AB Harpenden Hertfordshire	England	British	1957-2	15146900003
SILVA, Kasun De 8-9 Well Court London EC4M 9DN	Nov 14, 2016	Nov 30, 2017	Director	8-9 Well Court London EC4M 9DN	United Kingdom	British	1985-4	218638480001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 04, 2001	Oct 05, 2001	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London				900019410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RJD PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rjd Group Limited

Apr 06, 2016

Well Court

EC4M 9DN London

8-9

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05810405

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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