R&Q BETA COMPANY SE

Overview

Company Name	R&Q BETA COMPANY SE
Company Status	Closed
Company Status Detail	Transfer from UK
Legal Form	European public limited liability company (SE)
Company Number	SE000132
Jurisdiction	United Kingdom
Date of Creation	Jan 08, 2019

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

Registered Office Address	71 Fenchurch Street EC3M 4BS London United Kingdom
Undeliverable Registered Office Address	No

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 07, 2020
Next Confirmation Statement Due	Jan 21, 2020
Overdue	Yes

Filings
Date	Description	Document	Type
Apr 06, 2019	Transfer of an overseas company from UK	1 pages	NFOR

Mar 19, 2019	Transfer of Societas Europaea from United Kingdom	12 pages	SETR03

Jan 08, 2019	Proposed transfer of Societas Europaea from United Kingdom	40 pages	SETR01

Jan 08, 2019	Formation by merger of Societas Europaea to be registered in the UK	56 pages	SEFM01

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Michael Logan Fenchurch Street EC3M 4BS London 71 United Kingdom	Jan 08, 2019	Member of an Administrative Organ	Fenchurch Street EC3M 4BS London 71 United Kingdom	England	British	1958-10	94249710003
LANGRIDGE, Mark Andrew Fenchurch Street EC3M 4BS London 71 United Kingdom	Jan 08, 2019	Member of an Administrative Organ	Fenchurch Street EC3M 4BS London 71 United Kingdom	United Kingdom	British	1963-7	74401960003
RANDALL, Kenneth Edward Fenchurch Street EC3M 4BS London 71 England	Jan 08, 2019	Member of an Administrative Organ	Fenchurch Street EC3M 4BS London 71 England	Bermuda	British	1948-5	142663950002

Persons with significant controls

Name

Notified On

Address

Ceased

Randall & Quilter Investment Holdings Ltd

Jan 08, 2019

Church Street

Hamilton

Clarendon House, 2

Hm11

Bermuda

Legal Form	Exempted Company Limited By Shares
Country Registered	Bermuda
Legal Authority	Bermuda
Place Registered	Registrar Of Companies Bermuda
Registration Number	47341

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.

Mr Kenneth Edward Randall

Jan 08, 2019

Fenchurch Street

EC3M 4BS London

United Kingdom

Nationality: British

Country of Residence: Bermuda

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.

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