RI MDC UK141 LIMITED
Active - Accounts Filed
General Information
NAME
RI MDC UK141 LIMITED
COMPANY NUMBER
12968120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/10/2020
03/07/2024
HOBART ACTIVUM HOLDINGS LIMITED
LONDON
W1T 3PQ
19-23 Wells Street
London
W1T 3PQ
Eighth Floor
6 New Street Square New Fetter Lane
London
EC4A 3AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOBART ACTIVUM JVCO LIMITED | Active - Accounts Filed | View Report |
| HOBART ACTIVUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOBART ACTIVUM (LINCOLN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | James Charles Richard De Lusignan (924342562) has left the board |
| 10/07/2024 | New Board Member Eduardo Noguera (928724297) Appointed |
Credit Risk Overview
Want to learn more about RI MDC UK141 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RI MDC UK141 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RI MDC UK141 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2024 - Present (5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 47 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 48 Past: 1 |
View Report |
|
02/07/2024 - Present (5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 45 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASG FUND VI MAPLE SARL | N/A | N/A |
| HOBART ACTIVUM JVCO LIMITED | Active - Accounts Filed | View Report |
| HOBART ACTIVUM (NEWMARKET) LIMITED | In Liquidation | View Report |
| HOBART ACTIVUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOBART ACTIVUM (LINCOLN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | James Charles Richard De Lusignan (924342562) has left the board |
| 10/07/2024 | New Board Member Eduardo Noguera (928724297) Appointed |
| 05/07/2024 | Jessica Mary Walker (930331496) has left the board |
| 05/07/2024 | New Board Member Michael Edward Chivers (931082182) Appointed |
| 05/07/2024 | New Board Member Eduardo Noguera (932473927) Appointed |
| 05/07/2024 | New Board Member Jonathan Stafford Witt (930085656) Appointed |
| 05/07/2024 | New Board Member Nicolas Guillaume Taylor (926662170) Appointed |
| 05/07/2024 | New Company Secretary Somya Rastogi (932474058) Appointed |
| 05/07/2024 | New Board Member Joseph Edward Emly (932473974) Appointed |
| 26/11/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 16/12/2022 | Brian Jordan Betel (927642701) has left the board |
| 16/12/2022 | New Board Member Jessica May Walker (930331496) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Board Member Brian Jordan Betel (927642701) Appointed |
| 13/11/2020 | New Board Member James Charles Richard De Lusignan (924342562) Appointed |
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