RDL REALISATION PLC - LONDON


Company Profile Company Filings

Overview

RDL REALISATION PLC is a Public Limited Company from LONDON and has the status: Liquidation.
RDL REALISATION PLC was incorporated 9 years ago on 25/03/2015 and has the registered number: 09510201. The accounts status is GROUP and accounts are next due on 30/06/2024.

RDL REALISATION PLC - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 25/10/2023 30/06/2024

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom
Previous trading names include:
RANGER DIRECT LENDING FUND PLC (until 26/02/2019)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINK COMPANY MATTERS LIMITED Corporate Secretary 2015-03-25 CURRENT
BRETT LANCE MILLER Dec 1967 British Director 2018-07-06 CURRENT
MR JOSEPH ANTHONY KENARY Oct 1964 American Director 2018-12-04 CURRENT
MR BRENDAN HAWTHORNE Sep 1968 British Director 2018-06-19 CURRENT
MR GREGORY SHARE Nov 1973 American Director 2018-06-19 UNTIL 2020-06-30 RESIGNED
CHRISTOPHER DAVID WALDRON Aug 1964 British Director 2015-04-02 UNTIL 2018-06-19 RESIGNED
MR NICK JOHN PARIS Aug 1960 British Director 2019-05-20 UNTIL 2020-03-31 RESIGNED
JONATHAN MARC SCHNEIDER Sep 1970 British Director 2015-04-02 UNTIL 2018-11-12 RESIGNED
WILLIAM JOSPEH KASSUL Oct 1964 Usa Director 2015-03-25 UNTIL 2015-04-10 RESIGNED
DR MATT ALLEN MULFORD Nov 1964 Usa And Uk Director 2015-04-02 UNTIL 2018-06-19 RESIGNED
MR DOMINIK DOLENEC May 1973 Director 2018-06-19 UNTIL 2020-04-01 RESIGNED
KENNETH SCOTT CANON Mar 1962 American Director 2015-03-25 UNTIL 2018-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lim Advisors London Limited 2021-02-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Oaktree Value Equity Holdings L.P. 2021-02-11 Los Angeles Ca90071   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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