RJD GENERAL PARTNER II LIMITED

Overview

Company Name	RJD GENERAL PARTNER II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05636574
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2005

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 GENERAL PARTNER II LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is RJD GENERAL PARTNER II LIMITED located?

Registered Office Address	Rjd Partners Limited 120 New Cavendish Street W1W 6XX London England
Undeliverable Registered Office Address	No

What are the latest accounts for RJD GENERAL PARTNER II LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RJD GENERAL PARTNER II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for RJD GENERAL PARTNER II LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	12 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	12 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 25, 2022 with updates	4 pages	CS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	12 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	12 pages	AA

Dec 16, 2020	Full accounts made up to Dec 31, 2019	11 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

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

Nov 29, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	11 pages	AA

Jan 31, 2019	Termination of appointment of Bernadette Clare Barber as a secretary on Jan 31, 2019	1 pages	TM02

Nov 26, 2018	Confirmation statement made on Nov 25, 2018 with updates	4 pages	CS01

Oct 29, 2018	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

Oct 08, 2018	Full accounts made up to Dec 31, 2017	11 pages	AA

Apr 30, 2018	Termination of appointment of John Eamon Dillon as a director on Mar 31, 2018	1 pages	TM01

Nov 27, 2017	Confirmation statement made on Nov 25, 2017 with updates	4 pages	CS01

Sep 19, 2017	Full accounts made up to Dec 31, 2016	10 pages	AA

Sep 06, 2017	Secretary's details changed for Mrs Bernadette Clare Barber on Jul 17, 2017	1 pages	CH03

Nov 30, 2016	Confirmation statement made on Nov 25, 2016 with updates	5 pages	CS01

Oct 02, 2016	Full accounts made up to Dec 31, 2015	10 pages	AA

View All Filings

Who are the officers of RJD GENERAL PARTNER II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASTON, Richard Charles Austin 120 New Cavendish Street W1W 6XX London Rjd Partners Limited England	Nov 25, 2005		Director	120 New Cavendish Street W1W 6XX London Rjd Partners Limited England	England	British	1967-7	Investment Manager	62682380002
MACLELLAN, Alexander David 120 New Cavendish Street W1W 6XX London Rjd Partners Limited England	Nov 25, 2005		Director	120 New Cavendish Street W1W 6XX London Rjd Partners Limited England	Scotland	British	1959-9	Investment Manager	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		Chartered Secretary	81220720002
RITCHIE, Bill 36 Maldon Road SM6 8BX Wallington Surrey	Nov 09, 2006	Dec 13, 2006	Secretary	36 Maldon Road SM6 8BX Wallington Surrey		British			116615950001
ROYAL LONDON MANAGEMENT SERVICES LIMITED 55 Gracechurch Street EC3V 0RL London	Nov 25, 2005	Nov 09, 2006	Secretary	55 Gracechurch Street EC3V 0RL London					106736010001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 25, 2005	Nov 25, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DILLON, John Eamon 8-9 Well Court London EC4M 9DN	Nov 25, 2005	Mar 31, 2018	Director	8-9 Well Court London EC4M 9DN	United Kingdom	British	1960-11	Venture Capitalist	54871970006
JOHNSON, Duncan Edward Baigens Winchester Road GU34 1SL Chawton Hampshire	Nov 25, 2005	Sep 07, 2009	Director	Baigens Winchester Road GU34 1SL Chawton Hampshire	United Kingdom	British	1970-5	Director	266556880001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Nov 25, 2005	Nov 25, 2005	Director	1 Mitchell Lane BS1 6BU Bristol					93433510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RJD GENERAL PARTNER II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rjd Partners 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	04245768

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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