co
Corporate
Observer
Homepage
Data
Great Britain
Company
R2 ASSET MANAGEMENT LTD

R2 ASSET MANAGEMENT LTD

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

    • Overview

    Company NameR2 ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15254386
    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 R2 ASSET MANAGEMENT LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Security dealing on own account (64991) / Financial and insurance activities

    Where is R2 ASSET MANAGEMENT LTD located?

    Registered Office Address
    10-16 Tiller Road
    E14 8PX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R2 ASSET MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for R2 ASSET MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for R2 ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    		3 pagesCS01

    Appointment of Mrs Ruth Charlotte Lambden as a director on May 30, 2024

    		2 pagesAP01

    Previous accounting period shortened from Nov 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 02, 2023

    Statement of capital on Nov 02, 2023

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of R2 ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBDEN, Robert John
    Tiller Road
    E14 8PX London
    10-16
    England
    		Director
    Tiller Road
    E14 8PX London
    10-16
    England
    		EnglandBritish315432730001
    LAMBDEN, Ruth Charlotte
    Tiller Road
    E14 8PX London
    10-16
    England
    		Director
    Tiller Road
    E14 8PX London
    10-16
    England
    		EnglandBritish305718760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R2 ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Lambden
    Tiller Road
    E14 8PX London
    10-16
    England
    		Nov 02, 2023
    Tiller Road
    E14 8PX London
    10-16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Ruth Charlotte Lambden
    Tiller Road
    E14 8PX London
    10-16
    England
    		Nov 02, 2023
    Tiller Road
    E14 8PX London
    10-16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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