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R&Q CAPITAL NO. 1 LIMITED
Person with Significant Control

R&Q CAPITAL NO. 1 LIMITED: Person with Significant Control

    • Overview

    Company NameR&Q CAPITAL NO. 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07382921
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of R&Q CAPITAL NO. 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Oct 01, 2018
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07659577
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth Edward Randall
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Randall & Quilter Investment Holdings, Ltd.
    2 Church Lane
    Hamilton
    Clarendon House
    Bermuda
    		Apr 06, 2016
    2 Church Lane
    Hamilton
    Clarendon House
    Bermuda
    		Yes
    Legal FormLimited Company
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda Registrar Of Companies (Roc)
    Registration Number47341
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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