co
Corporate
Observer
Homepage
Data
Great Britain
Company
RJD GENERAL PARTNER III LIMITED

RJD GENERAL PARTNER III LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRJD GENERAL PARTNER III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09468809
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RJD GENERAL PARTNER III LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is RJD GENERAL PARTNER III LIMITED located?

    Registered Office Address
    Rjd Partners Limited
    120 New Cavendish Street
    W1W 6XX London
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		11 pagesAA

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

    		2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 8-9 Well Court London EC4M 9DN to 6-7 Queen Street London EC4N 1SP on Oct 30, 2018

    		1 pagesAD01

    Full accounts made up to Dec 31, 2017

    		10 pagesAA

    Termination of appointment of John Eamon Dillon as a director on Mar 31, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 03, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Richard John Drover as a director on Mar 16, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of RJD GENERAL PARTNER III LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTON, Richard Charles Austin
    120 New Cavendish Street
    W1W 6XX London
    Rjd Partners Limited
    England
    		Director
    120 New Cavendish Street
    W1W 6XX London
    Rjd Partners Limited
    England
    		EnglandBritish62682380002
    MACLELLAN, Alexander David
    120 New Cavendish Street
    W1W 6XX London
    Rjd Partners Limited
    England
    		Director
    120 New Cavendish Street
    W1W 6XX London
    Rjd Partners Limited
    England
    		United KingdomBritish66440950001
    DILLON, John Eamon
    Well Court
    EC4M 9DN London
    8-9
    		Director
    Well Court
    EC4M 9DN London
    8-9
    		United KingdomBritish54871970006
    DROVER, Richard John
    Well Court
    EC4M 9DN London
    8-9
    United Kingdom
    		Director
    Well Court
    EC4M 9DN London
    8-9
    United Kingdom
    		EnglandBritish66690600002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Well Court
    EC4M 9DN London
    8-9
    England
    England
    		Apr 06, 2016
    Well Court
    EC4M 9DN London
    8-9
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04245768
    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.
    • license: CC0