R3/R6 MANCO LIMITED
Overview
| Company Name | R3/R6 MANCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09801322 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R3/R6 MANCO LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is R3/R6 MANCO LIMITED located?
| Registered Office Address | 12.01 The Jellicoe Building 5 Beaconsfield Street N1C 4EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R3/R6 MANCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 R3/R6 MANCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for R3/R6 MANCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 4 Stable Street London N1C 4AB United Kingdom to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on Sep 05, 2025 | 1 pages | AD01 | ||
Secretary's details changed for David Scudder on Aug 13, 2025 | 1 pages | CH03 | ||
Director's details changed for Ross Duncan Mccall on Aug 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Leo Shapland on Aug 13, 2025 | 2 pages | CH01 | ||
Change of details for King's Cross Central General Partner Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC05 | ||
Appointment of Leo Shapland as a director on Jul 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of David John Gratiaen Partridge as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andre Gibbs as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Change of details for King's Cross Central General Partner Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Carl Michael Mcconnell on Dec 17, 2024 | 2 pages | CH01 | ||
Appointment of Mr Carl Michael Mcconnell as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Ross Duncan Mccall as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Paul Searl as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Bernard Lightbound as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Change of details for King's Cross Central General Partner Limited as a person with significant control on Mar 13, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Robert Michael Evans as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for King's Cross Central General Partner Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of William John Lumsden Colthorpe as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of R3/R6 MANCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCUDDER, David | Secretary | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | 264582740001 | |||||||
| MCCALL, Ross Duncan | Director | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | Wales | British | Chief Operating Officer | 315305930002 | ||||
| MCCONNELL, Carl Michael | Director | Cannon Street EC4N 6EU London 110 England England | United Kingdom | British | Director, Global Real Estate Industry Lead | 317043700002 | ||||
| SANTOS, Priscila Kelly De Macedo Veiga Dos | Director | Cannon Street EC4N 6EU London 110 England | United Kingdom | British | Managing Director, Client Services | 328798030001 | ||||
| SHAPLAND, Leo | Director | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | United Kingdom | British | Chief Executive Officer | 335286450001 | ||||
| SADLER, Anita Joanne | Secretary | Stable Street N1C 4AB London 4 United Kingdom | 201379060001 | |||||||
| COLTHORPE, William John Lumsden | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Chartered Surveyor | 211274560001 | ||||
| EVANS, Robert Michael | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Director | 99016100003 | ||||
| GIBBS, Andre | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Director | 99016080056 | ||||
| GIDDINGS, Anthony Jan | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Director | 56956610006 | ||||
| LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Director | 172186960003 | ||||
| MADELIN, Roger Nigel | Director | Stable Street N1C 4AB London 4 United Kingdom | England | British | Director | 11621570009 | ||||
| MEIER, Richard Anthony James | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Director | 172186950001 | ||||
| PARTRIDGE, David John Gratiaen | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Director | 41215410027 | ||||
| PROWER, Aubyn James Sugden | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Director | 45043490003 | ||||
| SEARL, Nicholas Paul | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Director | 172186980001 |
Who are the persons with significant control of R3/R6 MANCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The King's Cross Group Gp Limited | Apr 06, 2016 | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | No | ||||||||||
| |||||||||||||
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