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Nom

R-Squared Holdco Limited
Adresse
St John's Court
Easton Street
High Wycombe
HP11 1JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10708321 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Brown, Alix Katrina Status: Active Notified: 23/09/2020 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Brown, David Alistair Status: Active Notified: 23/09/2020 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Mml Capital Europe Vi Equity Ii S.A Status: Ceased Notified: 02/06/2017 Ceased: 23/09/2020 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%
    •
    gb-flag GB Mml Uk Partners Llp Status: Ceased Notified: 04/04/2017 Ceased: 02/06/2017 Companies House Number: Oc393766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Brown, French & Brown Foundation Status: Ceased Notified: 02/06/2017 Ceased: 07/11/2019 Companies House Number: 01173693 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%
    •

    Officers (3)

    Source: Companies House
    Brown, Alix Katrina High Wycombe, United Kingdom Status: Active Notified: 02/06/2017 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, David Alistair High Wycombe, United Kingdom Status: Active Notified: 02/06/2017 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Martin William Reading Status: Ceased Notified: 29/10/2018 Ceased: 23/09/2020 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB PSG Financial Services Limited Status: Active Notified: 23/09/2020 Companies House Number: 05543910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB R-Squared Bidco Limited Status: Ceased Notified: 04/04/2017 Ceased: 23/09/2020 Companies House Number: 10708732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •