RUSSIAN INVESTMENT CORPORATION LIMITED
6 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON W1G 9UG- Active
- Private Limited Company
- Company No. 03332289
- Last Updated: 01 Mar 2024
Company Profile
RUSSIAN INVESTMENT CORPORATION LIMITED was incorporated on Wednesday, March 12, 1997 as a Private Limited Company with registered address in LONDON. RUSSIAN INVESTMENT CORPORATION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 7 months and 30 days.
| Name | RUSSIAN INVESTMENT CORPORATION LIMITED |
|---|---|
| Company number | 03332289 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 KINGSLEY LODGE 13 NEW CAVENDISH STREET LONDON W1G 9UG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gerald Carroll Nationality: British |
Dates: Wednesday, March 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carroll Iberian Development Corporation Limited 13 New Cavendish Street, W1G 9UG |
Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against RUSSIAN INVESTMENT CORPORATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUSSIAN INVESTMENT CORPORATION LIMITED | 12 Mar 1997 |