R&G Bidco No1 Limited is a private limited company located at 10-11 Charterhouse Square, London EC1M 6EE. This 4 months-old company, incorporated on 2023-12-01 is run by 3 directors and 1 secretary.
Director Alessandro L., appointed on 01 December 2023. Director Richard D., appointed on 01 December 2023. Director Mark W., appointed on 01 December 2023.
Moving on to secretaries, we can name: John M., appointed on 01 December 2023.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
| Office Address | 10-11 Charterhouse Square |
| Town | London |
| Post code | EC1M 6EE |
| Country of origin | United Kingdom |
| Registration Number | 15321386 |
| Date of Incorporation | Fri, 1st Dec 2023 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Mon, 1st Sep 2025 (490 days left) |
| Return next due date | Sat, 14th Dec 2024 (229 days left) |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
Position: Secretary
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is R&G Fluid Power Group Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
R&G Fluid Power Group Limited
10-11 Charterhouse Square, London, EC1M 6EE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10404128 |
| Notified on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 1st, December 2023 |
incorporation | Free Download (12 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on December 1, 2023: 100.00 GBP |
capital |
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