RMAC NO.3 PLC

Overview

Company Name	RMAC NO.3 PLC
Company Status	Active
Legal Form	Public limited company
Company Number	14776830
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RMAC NO.3 PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is RMAC NO.3 PLC located?

Registered Office Address	1 Bartholomew Lane EC2N 2AX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RMAC NO.3 PLC?

Previous Company Names
Company Name	From	Until
RMAC N0.3 PLC	Apr 03, 2023	Apr 03, 2023

What are the latest accounts for RMAC NO.3 PLC?

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

What is the status of the latest confirmation statement for RMAC NO.3 PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2025
Next Confirmation Statement Due	Apr 16, 2025
Next Confirmation Statement Made Up To	Apr 02, 2024
Overdue	No

What are the latest filings for RMAC NO.3 PLC?

Filings

Date

Description

Document

Type

Dec 12, 2024

Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024

1 pages

CH02

Dec 12, 2024

Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024

1 pages

CH02

Dec 12, 2024

Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

1 pages

CH04

Jun 11, 2024

Full accounts made up to Dec 31, 2023

45 pages

Apr 09, 2024

Confirmation statement made on Apr 02, 2024 with updates

4 pages

CS01

Sep 26, 2023

Registration of charge 147768300002, created on Sep 18, 2023

8 pages

MR01

Sep 20, 2023

Registration of charge 147768300001, created on Sep 18, 2023

119 pages

MR01

Aug 04, 2023

Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

1 pages

AA01

Aug 04, 2023

legacy

pages

CERT8A

Aug 04, 2023

Trading certificate for a public company

1 pages

SH50

Jul 31, 2023

Statement of capital following an allotment of shares on Jul 28, 2023

Capital: GBP 50,000

3 pages

SH01

Jul 24, 2023

Certificate of change of name

Company name changed rmac N0.3 PLC\certificate issued on 24/07/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 24, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 21, 2023	RES15

Apr 03, 2023

Incorporation

85 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2023	Statement of capital on Apr 03, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of RMAC NO.3 PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

Apr 03, 2023

Secretary

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03920255

70578490191

WHITAKER, Paivi Helena

Apr 03, 2023

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Finnish

1963-1

Head Of Capital Markets Uk

305048350001

CSC DIRECTORS (NO.3) LIMITED

Apr 03, 2023

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03920254

256942770074

CSC DIRECTORS (NO.4) LIMITED

Apr 03, 2023

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04017430

71663610176

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMAC NO.3 PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Rmac No.3 Holdings Limited

Apr 03, 2023

Bartholomew Lane

EC2N 2AX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14775588

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.

View Detailed Information on Persons with Significant Control

Does RMAC NO.3 PLC have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 18, 2023 Delivered On Sep 26, 2023	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Sep 26, 2023Registration of a charge (MR01)
A registered charge	Created On Sep 18, 2023 Delivered On Sep 20, 2023	Outstanding
	Brief description N/A. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Sep 20, 2023Registration of a charge (MR01)

View Detailed Information on Charges

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