RIGHT LEGAL GROUP LIMITED
16 STANIER WAY, WYVERN BUSINESS PARK, DERBY DE21 6BF- Active
- Private Limited Company
- Company No. 08276948
- Last Updated: 01 Mar 2024
Company Profile
RIGHT LEGAL GROUP LIMITED was incorporated on Thursday, November 1, 2012 as a Private Limited Company with registered address in DERBY. RIGHT LEGAL GROUP LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 11 years 11 months and 22 days.
| Name | RIGHT LEGAL GROUP LIMITED |
|---|---|
| Company number | 08276948 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 STANIER WAY, WYVERN BUSINESS PARK DERBY DE21 6BF |
|---|---|
| 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 |
|---|---|
| Legatum Capital Ltd St. James's Square, SW1Y 4JU |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Carrie Louise Caladine Nationality: British |
Dates: Thursday, August 1, 2019 - Wednesday, January 31, 2024
right to appoint and remove directors
significant influence or control
|
| Mr Keith Murray Dearling Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Stephen Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-53 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RIGHT LEGAL GROUP LIMITED | 01 Nov 2012 |
| WH 102 LIMITED | 15 Nov 2012 |
| SIMPSON JONES PROBATE LIMITED | 19 Jun 2013 |
| SIMPSON JONES SOLICITORS LIMITED | 23 Sep 2013 |
| SD WILLS AND PROBATE LIMITED | 31 Mar 2017 |