RLPE GENERAL PARTNER LIMITED
Overview
| Company Name | RLPE GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04604463 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RLPE GENERAL PARTNER LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is RLPE GENERAL PARTNER LIMITED located?
| Registered Office Address | 6-7 Queen Street EC4N 1SP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RLPE GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RLPE GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Bernadette Clare Barber as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 8-9 Well Court London EC4M 9DN to 6-7 Queen Street London EC4N 1SP on Oct 29, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Termination of appointment of John Eamon Dillon as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Secretary's details changed for Mrs Bernadette Clare Barber on Jul 17, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of RLPE GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTON, Richard Charles Austin | Director | 8-9 Well Court London EC4M 9DN | England | British | Investment Manager | 62682380002 | ||||
| MACLELLAN, Alexander David | Director | 8-9 Well Court London EC4M 9DN | Scotland | British | Investment Manager | 66440950001 | ||||
| BARBER, Bernadette Clare | Secretary | Monometer House Rectory Grove SS9 2HL Leigh On Sea Chadwick Corporate Consulting Limited Essex United Kingdom | British | Chartered Secretary | 81220720002 | |||||
| BARBER, Bernadette Clare | Secretary | 55 Gracechurch Street EC3V 0UF London | British | 81220720004 | ||||||
| RITCHIE, Bill | Secretary | 36 Maldon Road SM6 8BX Wallington Surrey | British | 116615950001 | ||||||
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | 55 Gracechurch Street EC3V 0RL London | 106736010001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DILLON, John Eamon | Director | 8-9 Well Court London EC4M 9DN | United Kingdom | British | Venture Capitalist | 54871970006 | ||||
| JOHNSON, Duncan Edward | Director | Baigens Winchester Road GU34 1SL Chawton Hampshire | United Kingdom | British | Director | 266556880001 | ||||
| LINTHWAITE, Peter John Nicholas | Director | 44 Priory Road Kew TW9 3DH Richmond Surrey | England | British | Investment Manager | 74569110001 | ||||
| PHILLIPS, Christopher Martin | Director | 54 Grove Park Terrace W4 3QE London | British | Asset Manager | 63912170002 | |||||
| SHONE, Stephen | Director | Beeson End Orchard Beeson End Lane AL5 2AB Harpenden Hertfordshire | England | British | Accountant | 15146900003 |
Who are the persons with significant control of RLPE GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rjd Partners Limited | Apr 06, 2016 | Well Court EC4M 9DN London 8-9 England England | No | ||||||||||
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Natures of Control
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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. - license: CC0