RCAF VI MALLARD FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9AB

Company number 09342863
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address C/O RIVERSIDE EUROPE PARTNERS LLP ST MARTIN'S COURTYARD, 17 SLINGSBY PLACE, 5TH FLOOR, LONDON, UNITED KINGDOM, WC2E 9AB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 276,140 . The most likely internet sites of RCAF VI MALLARD FINANCE LIMITED are www.rcafvimallardfinance.co.uk, and www.rcaf-vi-mallard-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcaf Vi Mallard Finance Limited is a Private Limited Company. The company registration number is 09342863. Rcaf Vi Mallard Finance Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Rcaf Vi Mallard Finance Limited is C O Riverside Europe Partners Llp St Martin S Courtyard 17 Slingsby Place 5th Floor London United Kingdom Wc2e 9ab. . AMET-HERMÈS, Marie is a Director of the company. CENTURIONE, Gregory is a Director of the company. HENKES, Sam is a Director of the company. PARMENTIER, Peter is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
AMET-HERMÈS, Marie
Appointed Date: 05 December 2014
45 years old

Director
CENTURIONE, Gregory
Appointed Date: 05 December 2014
52 years old

Director
HENKES, Sam
Appointed Date: 05 December 2014
45 years old

Director
PARMENTIER, Peter
Appointed Date: 05 December 2014
53 years old

Persons With Significant Control

Mr Béla Szigethy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stewart Kohl
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RCAF VI MALLARD FINANCE LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 276,140

16 Feb 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 19/12/2014

27 Jan 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 220,912.00
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2016

27 Jan 2015
Resolutions
  • RES13 ‐ Increase share capital 16/01/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 36,000