R3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
R3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R3 LIMITED was incorporated 8 years ago on 05/04/2016 and has the registered number: 10103259. The accounts status is GROUP and accounts are next due on 31/08/2024.
R3 LIMITED was incorporated 8 years ago on 05/04/2016 and has the registered number: 10103259. The accounts status is GROUP and accounts are next due on 31/08/2024.
R3 LIMITED - LONDON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
2 LONDON WALL PLACE, 11TH FLOOR
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
R3 LRC LTD (until 25/04/2016)
R3 LRC LTD (until 25/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN EDWARD TYRONE SHAW | Jun 1967 | British | Director | 2022-05-12 | CURRENT |
MR DAVID E RUTTER | Aug 1962 | American | Director | 2021-05-26 | CURRENT |
MR JAMES ALAN MITCHELL | Jan 1971 | British | Director | 2023-05-10 | CURRENT |
MR PAUL ROBERT HARRIS | Sep 1970 | British | Director | 2021-03-04 UNTIL 2023-05-10 | RESIGNED |
CLIVE JOHN COOKE | Jan 1958 | British | Director | 2016-04-05 UNTIL 2021-09-16 | RESIGNED |
MRS KIMBERLY WATKINS | May 1982 | British | Director | 2021-09-17 UNTIL 2022-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R3 Holdco Llc | 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |