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RUSSELL CAPITAL & PARTNERS LIMITED

RUSSELL CAPITAL & PARTNERS LIMITED

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

    • Overview

    Company NameRUSSELL CAPITAL & PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13261912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RUSSELL CAPITAL & PARTNERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RUSSELL CAPITAL & PARTNERS LIMITED located?

    Registered Office Address
    32-33 Gosfield Street
    W1W 6HL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSSELL CAPITAL & PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RUSSELL CAPITAL & PARTNERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024

    What are the latest filings for RUSSELL CAPITAL & PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Chiara Mensi as a director on Mar 01, 2023

    		2 pagesAP01

    Termination of appointment of Patricia Ann Bissett as a director on Mar 01, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 15, 2022 with updates

    		4 pagesCS01

    Notification of Russell Capital & Partners Sarl as a person with significant control on Dec 12, 2022

    		2 pagesPSC02

    Cessation of Wiltons Capital Trustee Limited as a person with significant control on Dec 12, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 12, 2021

    Statement of capital on Mar 12, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RUSSELL CAPITAL & PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENSI, Chiara
    W1W 6HL London
    32-33 Gosfield Street
    United Kingdom
    		Director
    W1W 6HL London
    32-33 Gosfield Street
    United Kingdom
    		United KingdomItalian305375380001
    BISSETT, Patricia Ann
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		EnglandBritish198795930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUSSELL CAPITAL & PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Russell Capital & Partners Sarl
    Rue Guillaume J Kroll
    J Kroll
    L-1882 Luxembourg
    12c
    Luxembourg
    		Dec 12, 2022
    Rue Guillaume J Kroll
    J Kroll
    L-1882 Luxembourg
    12c
    Luxembourg
    		No
    Legal FormPrivate Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityCivil Code 1915
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB253540
    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.
    Wiltons Capital Trustee Limited
    Auckland Central
    1010 Auckland
    Floor 3, 32 Mahuhu Crescent
    New Zealand
    		Mar 12, 2021
    Auckland Central
    1010 Auckland
    Floor 3, 32 Mahuhu Crescent
    New Zealand
    		Yes
    Legal FormLimited Company
    Country RegisteredNew Zealand
    Legal AuthorityThe New Zealand Companies Act 1993
    Place RegisteredNew Zealand
    Registration Number5879059
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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