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Nom

RJD General Partner III Limited

Adresse
Rjd Partners Limited
120 New Cavendish Street
London
W1W 6XX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09468809 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rjd Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 04245768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Caston, Richard Charles Austin London, England Status: Active Notified: 03/03/2015 Date of Birth: 07/1967 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British
    Maclellan, Alexander David London, England Status: Active Notified: 16/03/2015 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB 123 Topco Limited Status: Active Notified: 21/05/2020 Companies House Number: 12615542 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Project Sinatra Topco Limited Status: Active Notified: 14/04/2016 Companies House Number: 10055091 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Belgium Topco Limited Status: Ceased Notified: 20/10/2016 Ceased: 05/12/2018 Companies House Number: 10274571 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Survey Topco Limited Status: Ceased Notified: 03/04/2019 Ceased: 22/12/2023 Companies House Number: 11923859 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm