RICHARD LEWIS TUDOR - LONDON

RICHARD LEWIS TUDOR - LONDON

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Overview

MR RICHARD LEWIS TUDOR is a company officer from London. This person was born in October 1971, which was over 52 years ago. This company officer is, or was, associated with at least 47 company roles.
Their most recent appointment, in our records, was to AVERNA CLIMATE OPPORTUNITIES LLP on 2021-11-15.

Address

13, Tedworth Square
London
SW3 4DU
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AVERNA CLIMATE OPPORTUNITIES LLP Active Llp Designated Member 2021-11-15 CURRENT
CLIMATECARE BIDCO LIMITED Active Director 2020-09-16 until 2020-10-13 RESIGNED
CLIMATECARE MIDCO LIMITED Active Director 2020-09-15 until 2020-10-13 RESIGNED
CLIMATECARE FINCO LIMITED Active Director 2020-09-15 until 2020-10-13 RESIGNED
AVERNA CAPITAL LIMITED Active Director 2018-12-04 CURRENT £2 equity
AVERNA PRIVATE EQUITY LIMITED Active Director 2018-12-04 CURRENT £2 equity
AVERNA LLP Active Llp Designated Member 2018-11-28 CURRENT £592,703 cash
COMPASS PARTNERS INTERNATIONAL II LLP Active Llp Member 2018-09-04 until 2019-06-30 RESIGNED
TAMAR SELECTIONS LIMITED Active Director 2018-06-01 CURRENT £150,007 cash, £150,697 equity
INSULATE REALISATIONS LIMITED Liquidation Director 2016-05-09 CURRENT
RAPID PRODUCT DEVELOPMENT LTD In Administration Director 2016-01-29 until 2020-07-07 RESIGNED £43,590 cash, £221,716 equity
PROMERITUM PARTNERS LIMITED Active Director 2015-06-12 CURRENT £236,151 cash, £8,006,440 equity
AERIUM CONSULTING LIMITED Active Director 2015-03-31 CURRENT £291,900 equity
RADLEY GROUP LIMITED Dissolved - no longer trading Director 2013-12-02 until 2016-06-03 RESIGNED
RADLEY FINANCE LIMITED Dissolved - no longer trading Director 2013-12-02 until 2016-06-03 RESIGNED
RADLEY ACQUISITIONS LIMITED Dissolved - no longer trading Director 2013-12-02 until 2016-06-03 RESIGNED
RADLEY + CO. LIMITED Active Director 2013-04-22 until 2016-06-03 RESIGNED
EXPONENT (RAINBOW) FUNDING LIMITED Dissolved - no longer trading or on registry Director 2011-05-26 until 2011-11-28 RESIGNED
EXPONENT (RAINBOW) SPV 5 LIMITED Dissolved - no longer trading or on registry Director 2011-05-25 until 2011-11-28 RESIGNED
PATTONAIR UK LIMITED Dissolved - no longer trading Director 2011-05-12 until 2011-07-29 RESIGNED
QUICKSILVER MIDCO LIMITED Active Director 2011-05-12 until 2014-11-04 RESIGNED
PATTONAIR EUROPE LIMITED Active Director 2011-05-12 until 2011-07-29 RESIGNED
PATTONAIR HOLDINGS LIMITED Active Director 2011-05-12 until 2015-03-30 RESIGNED
PATTONAIR GROUP LIMITED Active Director 2011-05-12 until 2013-11-05 RESIGNED
OZ AIR LIMITED Active Director 2010-09-06 until 2015-05-01 RESIGNED £21,904 equity
EXPONENT (RAINBOW) SPV 4 LIMITED Dissolved - no longer trading Director 2010-03-29 until 2011-11-28 RESIGNED
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED Active Director 2009-11-10 until 2010-02-25 RESIGNED
EXPONENT (RAINBOW) SPV 1 LIMITED Dissolved - no longer trading Secretary 2008-03-03 until 2009-03-05 RESIGNED
EXPONENT (RAINBOW) SPV 2 LIMITED Dissolved - no longer trading or on registry Director 2008-03-03 until 2011-11-28 RESIGNED
EXPONENT (RAINBOW) SPV 1 LIMITED Dissolved - no longer trading Director 2008-03-03 until 2011-11-28 RESIGNED
EXPONENT (RAINBOW) SPV 3 LIMITED Dissolved - no longer trading or on registry Director 2008-03-03 until 2011-11-28 RESIGNED
EXPONENT (RAINBOW) SPV 3 LIMITED Dissolved - no longer trading or on registry Secretary 2008-03-03 until 2008-07-01 RESIGNED
EXPONENT (RAINBOW) SPV 2 LIMITED Dissolved - no longer trading or on registry Secretary 2008-03-03 until 2009-03-05 RESIGNED
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP Active Llp Designated Member 2007-12-24 until 2014-03-31 RESIGNED
TRULY SPV 1 LIMITED Dissolved - no longer trading Director 2007-12-06 until 2016-06-03 RESIGNED
RADLEY SPV 2 LIMITED Dissolved - no longer trading Director 2007-12-06 until 2016-06-03 RESIGNED
DEEPLY SPV 3 LIMITED Dissolved - no longer trading Secretary 2007-12-06 until 2008-03-31 RESIGNED
DEEPLY SPV 3 LIMITED Dissolved - no longer trading Director 2007-12-06 until 2016-06-03 RESIGNED
TRULY SPV 1 LIMITED Dissolved - no longer trading Secretary 2007-12-06 until 2008-03-31 RESIGNED
RADLEY SPV 2 LIMITED Dissolved - no longer trading Secretary 2007-12-06 until 2008-03-31 RESIGNED
TRAINLINE GROUP INVESTMENTS LIMITED Dissolved - no longer trading Director 2006-06-09 until 2015-03-20 RESIGNED
TRAINLINE JUNIOR MEZZ LIMITED Dissolved - no longer trading Director 2006-06-09 until 2015-03-20 RESIGNED
TRAINLINE INVESTMENTS HOLDINGS LIMITED Dissolved - no longer trading Director 2006-06-09 until 2015-03-20 RESIGNED
EXPONENT PRIVATE EQUITY LLP Active Llp Member 2005-06-27 until 2014-09-30 RESIGNED
SENSTRONICS LIMITED Active Director 2003-12-29 until 2005-03-23 RESIGNED

Companies Controlled

Company Active from Level of control
AVERNA CAPITAL LIMITED 2018-12-04 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
AVERNA LLP 2018-11-28 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
AVERNA PRIVATE EQUITY LIMITED 2018-12-04 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CLIMATECARE MIDCO LIMITED 2020-09-15 - 2020-09-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR HUGH FRANCIS RICHARDS Retired London, United Kingdom 25
MR RICHARD LOXTON CAMPIN Director Wakefield, England 27
MR CRAIG ALEXANDER JAMES MORRIS Corporate Assistant London, United Kingdom 256
ALNERY INCORPORATIONS NO. 2 LIMITED London 38
ALNERY INCORPORATIONS NO.1 LIMITED London 162
MR STEPHEN RICHARD JOHNSON Director York, England 48
MR ALAN JAMES FORT Director Northampton 122
MR JOHN CHARLES CLARE Company Director Maidenhead 21
CRAIG MCKENZIE VICKERY London, England 9
MR SIMON PAUL LANE Chief Financial Officer High Wycombe 2
MR GREGORY HAMILTON SUTHERN Company Director Amersham, England 8
MR NICHOLAS ANTHONY WORTHINGTON Director Bourne End, England 9
MR KIM SUHAIL ZAHEER Cfo High Wycombe, United Kingdom 10
MR ROBERT JAMES CLARK Company Director Amersham, United Kingdom 23
MR THOMAS SWEET-ESCOTT Director Blandford Forum, United Kingdom 51
MR TIMOTHY EDWARD EASINGWOOD Investment Professional London 40
MR TIMOTHY JOSEPH GALLAGHER Chief Financial Officer Derby, United Kingdom 9
MR CHRISTOPHER ANDREW HUMPHREYS Accountant Derby, England 58
MR TIM RAWLINSON SALE Director Cardiff, Wales 19

Nearby People

Name Occupation Address No of Appointments
MR. STEPHEN NATHANIEL GREEN Private Equity Executive London, United Kingdom 52
MS CALGARY AVANSINO Journalist London, United Kingdom 1
ANTONY EDMUND SNOW Pr Consultant London, England 9
MRS MARGUERITE MILLS Lawyer London, United Kingdom 10
TOBY ANTHONY STAVELEY Publisher London 2
MR ANTHONY CHIGWELL London 1
MR ANTHONY HUGH CHIGNELL None London, England 10
ROBERT MICHAEL JUSTICE STEWART Solicitor London, England 11
KEVIN STEWART COLGLAZIER Investment Manager London 1
STAFFAN HAGGSTAM Goldsmith London 1