R&Q CAPITAL NO. 1 LIMITED

Company number 07382921

1 active person with significant control / 0 active statements

Randall & Quilter Ii Holdings Limited (Active)

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Notified on: 1 October 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07659577
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kenneth Edward Randall (Ceased)

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Notified on: 6 April 2016
• Ceased on: 10 July 2019
• Date of birth: May 1948
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Has significant influence or control

Randall & Quilter Investment Holdings, Ltd. (Ceased)

• Correspondence address: Clarendon House, 2 Church Lane, Hamilton, Bermuda
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Governing law: Bermuda
• Legal form: Limited Company
• Place registered: Bermuda Registrar Of Companies (Roc)
• Registration number: 47341
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors