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 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
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)
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 |