RM FINANCE CAD LIMITED - LONDON


Company Profile Company Filings

Overview

RM FINANCE CAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RM FINANCE CAD LIMITED was incorporated 5 years ago on 29/03/2019 and has the registered number: 11914462. The accounts status is FULL and accounts are next due on 31/12/2024.

RM FINANCE CAD LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 26/03/2023 31/12/2024

Registered Office

185 FARRINGDON ROAD
LONDON
EC1A 1AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN HEILIG Secretary 2020-09-02 CURRENT
MR MARTIN WILLIAMS May 1968 British Director 2023-11-01 CURRENT
MR MARK AMSDEN Secretary 2019-05-01 UNTIL 2020-03-25 RESIGNED
MR MARTIN OLOF EDSTROM Jan 1971 Swedish Director 2019-03-29 UNTIL 2022-12-31 RESIGNED
KULBINDER DOSANJH Secretary 2019-03-29 UNTIL 2019-05-01 RESIGNED
MISS VICTORIA DALBY Secretary 2020-03-25 UNTIL 2020-08-18 RESIGNED
MR MICHAEL JOHN JEAVONS Mar 1969 British Director 2019-03-29 UNTIL 2024-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rmgls Holdco Limited 2021-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Royal Mail Group Limited 2019-03-29 - 2021-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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