RCN HOLDCO LIMITED
20 CAVENDISH SQUARE, LONDON W1G 0RN- Active
- Private Limited Company
- Company No. 09691324
- Last Updated: 01 Mar 2024
Company Profile
RCN HOLDCO LIMITED was incorporated on Friday, July 17, 2015 as a Private Limited Company with registered address in LONDON. RCN HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 4 days.
| Name | RCN HOLDCO LIMITED |
|---|---|
| Company number | 09691324 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CAVENDISH SQUARE LONDON W1G 0RN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gursharn Singh Uppal Nationality: British |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Patricia Anne Marquis Nationality: British |
Dates: Thursday, July 28, 2022 - present
significant influence or control
|
| Yajna Sooklall Nationality: British |
Dates: Monday, September 20, 2021 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
| Dame Donna Kinnair Nationality: British |
Dates: Monday, March 4, 2019 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Timothy Eric Golbourn Nationality: British |
Dates: Monday, March 4, 2019 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
|
| Ms Elizabeth Janet Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 4, 2019
ownership of shares 25 to 50 percent
|
| Mr Thomas Sandford Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RCN HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RCN HOLDCO LIMITED | 17 Jul 2015 |