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Rxr Republic Re7 Limited LONDON


Rxr Republic Re7 Limited is a private limited company located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2022-07-11, this 1-year-old company is run by 3 directors.
Director Evgeny G., appointed on 10 November 2022. Director Ian G., appointed on 10 November 2022. Director Jonathan K., appointed on 11 July 2022.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2022-11-10 and the deadline for the next filing is 2023-11-24.

Rxr Republic Re7 Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14225385
Date of Incorporation Mon, 11th Jul 2022
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 11th Apr 2024 (27 days after)
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Evgeny G.

Position: Director

Appointed: 10 November 2022

Ian G.

Position: Director

Appointed: 10 November 2022

Jonathan K.

Position: Director

Appointed: 11 July 2022

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 11 July 2022

Resigned: 31 May 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Evgeny G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Republic International Limited that entered London as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Re7 Capital Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Evgeny G.

Notified on 27 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Republic International Limited

11th Floor, 200 Aldersgate Street, London, EC1A 4HD

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14146153
Notified on 11 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Re7 Capital Ltd

Harris & Trotter Llp 64 New Cavendish Street, London, W1G 8TB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13332746
Notified on 10 November 2022
Ceased on 27 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/11/10
filed on: 13th, November 2023
Free Download (4 pages)

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