Rjvtmco Uk Limited is a private limited company located at New Court, St. Swithin's Lane, London EC4N 8AL. Incorporated on 2018-06-28, this 5-year-old company is run by 4 directors and 1 secretary.
Director Zoe M., appointed on 30 September 2022. Director Benjamin M., appointed on 30 September 2022. Director Cynthia T., appointed on 28 June 2018.
As far as secretaries are concerned, we can name: Helen H., appointed on 28 June 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-06-24 and the deadline for the next filing is 2024-07-08. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | New Court |
| Office Address2 | St. Swithin's Lane |
| Town | London |
| Post code | EC4N 8AL |
| Country of origin | United Kingdom |
| Registration Number | 11437245 |
| Date of Incorporation | Thu, 28th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 30 September 2022
Position: Secretary
Appointed: 28 June 2018
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 28 June 2018
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Ariane D. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is N.m. Rothschild & Sons Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 25-50% voting rights. This PSC owns 75,01-100% shares and has 25-50% voting rights. Then there is Benjamin D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Ariane D.
| Notified on | 15 January 2021 |
| Nature of control: |
significiant influence or control |
N.M. Rothschild & Sons Limited
New Court St. Swithin's Lane, London, EC4N 8AL, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom Register Of Companies |
| Registration number | 00925279 |
| Notified on | 28 June 2018 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Benjamin D.
| Notified on | 28 June 2018 |
| Ceased on | 15 January 2021 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 102 | 102 | ||
| Net Assets Liabilities | 102 | 102 | 102 | 102 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 102 | 102 | 102 | |
| Number Shares Allotted | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023 |
accounts | Free Download (2 pages) |
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