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Nom	Risk Capital Partners II (GP) Limited
Adresse	31 North Row London W1K 6DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06598582 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mai 2008
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
Activité (Code NAF)	64205 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Johnson, Luke Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Johnson, Luke Oliver London, England Status: Active Notified: 21/10/2008 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Redmond, Benedict John London, England Status: Active Notified: 20/05/2008 Date of Birth: 07/1968 Role: Secretary Country of Residence: United Kingdom Nationality: British

Redmond, Benedict John London, England Status: Active Notified: 21/10/2008 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The Laine Acquisition Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 08878131 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Risk Capital Partners II (GP) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)