Founded in 2016, R&Q Delta Company, classified under reg no. 10344871 is an active company. Currently registered at 71 Fenchurch Street EC3M 4BS, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Matthew M., Richard F.. Of them, Richard F. has been with the company the longest, being appointed on 9 December 2019 and Matthew M. has been with the company for the least time - from 16 September 2022. As of 1 May 2024, there were 6 ex directors - Gregg J., Roger S. and others listed below. There were no ex secretaries.
| Office Address | 71 Fenchurch Street |
| Town | London |
| Post code | EC3M 4BS |
| Country of origin | United Kingdom |
| Registration Number | 10344871 |
| Date of Incorporation | Wed, 24th Aug 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 16 September 2022
Position: Director
Appointed: 09 December 2019
Position: Corporate Secretary
Appointed: 24 August 2016
The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Randall & Quilter Ii Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kenneth R. This PSC has significiant influence or control over the company,. Then there is Randall & Quilter Investment Holdings Ltd., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a bermuda", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Randall & Quilter Ii Holdings Limited
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07659577 |
| Notified on | 21 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth R.
| Notified on | 24 August 2016 |
| Ceased on | 10 July 2019 |
| Nature of control: |
significiant influence or control |
Randall & Quilter Investment Holdings Ltd.
Clarendon House 2 Church Street, Hamilton Hm11, Bermuda
| Legal authority | Exempted Company Limited By Shares |
| Legal form | Bermuda |
| Country registered | Bermuda |
| Place registered | Bermuda Registrar Of Companies (Roc) |
| Registration number | 47341 |
| Notified on | 24 August 2016 |
| Ceased on | 24 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/06 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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