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 - LONDON

This company is listed in the following categories:
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)

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

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