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RDL REALISATION PLC - 6th Floor 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 09510201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 65 Gresham Street
- London
- EC2V 7NQ
- England 6th Floor 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- HAWTHORNE, Brendan
- KENARY, Joseph Anthony
- MILLER, Brett Lance
- Company secretaries
- LINK COMPANY MATTERS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2015-03-25
- Age Of Company 2015-03-25 9 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- Oaktree Value Equity Holdings L.P.
- Lim Advisors London Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RANGER DIRECT LENDING FUND PLC
- Legal Entity Identifier (LEI)
- 549300VGZSKYQ7C2U221
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-02-24
- Last Date: 2021-02-10
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RDL REALISATION PLC Company Description
- RDL REALISATION PLC is a plc registered in United Kingdom with the Company reg no 09510201. Its current trading status is "live". It was registered 2015-03-25. It was previously called RANGER DIRECT LENDING FUND PLC. It has declared SIC or NACE codes as "64301". It has 3 directors and 1 secretary.It can be contacted at 6Th Floor 65 Gresham Street .
Get RDL REALISATION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rdl Realisation Plc - 6th Floor 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 2015-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RDL REALISATION PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09510201#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09510201#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09510201#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01
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notification-of-a-person-with-significant-control (2021-04-19) - PSC02
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confirmation-statement-with-updates (2021-04-13) - CS01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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resolution (2021-01-28) - RESOLUTIONS
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accounts-with-accounts-type-interim (2021-07-04) - AA
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certificate-capital-cancellation-share-premium-account (2021-12-06) - CERT21
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legacy (2021-12-06) - OC138
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resolution (2021-12-06) - RESOLUTIONS
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resolution (2021-11-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-10-05) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-12-06) - SH19
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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accounts-with-accounts-type-group (2020-07-23) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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resolution (2020-07-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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auditors-resignation-company (2019-08-07) - AUD
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resolution (2019-07-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-09) - AA
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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certificate-change-of-name-company (2019-02-26) - CERTNM
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accounts-with-accounts-type-interim (2019-01-07) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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confirmation-statement-with-updates (2018-04-06) - CS01
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accounts-with-accounts-type-interim (2018-05-14) - AA
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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accounts-with-accounts-type-group (2018-07-19) - AA
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accounts-with-accounts-type-interim (2018-08-15) - AA
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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resolution (2018-12-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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resolution (2018-07-04) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-interim (2017-08-22) - AA
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capital-alter-shares-subdivision (2017-05-03) - SH02
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accounts-with-accounts-type-group (2017-07-04) - AA
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resolution (2017-06-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-05-03) - SH08
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accounts-with-accounts-type-interim (2017-07-06) - AA
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confirmation-statement-with-no-updates (2017-03-31) - CS01
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accounts-with-accounts-type-interim (2017-03-16) - AA
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capital-allotment-shares (2017-01-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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capital-cancellation-shares-by-plc (2017-05-03) - SH07
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change-corporate-secretary-company-with-change-date (2017-11-08) - CH04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-04) - AA
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resolution (2016-06-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-with-accounts-type-interim (2016-03-03) - AA
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resolution (2016-02-10) - RESOLUTIONS
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keyboard_arrow_right 2015
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legacy (2015-04-01) - CERT8A
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incorporation-company (2015-03-25) - NEWINC
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application-trading-certificate (2015-04-01) - SH50
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notice-carry-on-business-as-investment-company (2015-04-07) - IC01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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resolution (2015-04-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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capital-alter-shares-redemption-statement-of-capital (2015-05-13) - SH02
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accounts-with-accounts-type-initial (2015-05-14) - AA
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change-account-reference-date-company-current-shortened (2015-05-17) - AA01
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capital-allotment-shares (2015-05-19) - SH01
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legacy (2015-07-01) - OC138
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certificate-capital-cancellation-share-premium-account (2015-07-01) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2015-07-01) - SH19
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resolution (2015-07-06) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-11-06) - AA01
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accounts-with-accounts-type-full (2015-11-17) - AA
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accounts-with-accounts-type-interim (2015-11-19) - AA
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change-account-reference-date-company-current-shortened (2015-12-03) - AA01
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capital-allotment-shares (2015-12-22) - SH01
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capital-allotment-shares (2015-12-30) - SH01
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resolution (2015-04-21) - RESOLUTIONS
