R-Squared Holdco Limited (registration number 10708321) is a private limited company established on 2017-04-04. This company is located at 1 London Street, Reading RG1 4PN. R-Squared Holdco Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name R-squared Holdco Limited
Number 10708321
Date of Incorporation: 4th April 2017
End of financial year: 30 June
Address: 1 London Street, Reading, RG1 4PN
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: David B. (appointed on 02 June 2017), Alix B. (appointment date: 02 June 2017). The official register reports 4 persons of significant control, namely: Alix B. owns 1/2 or less of shares, Mml Capital Europe Vi Equity Ii S.A is located at Rue Lou Hemmer, L-1748, Luxembourg-Findel, Grand-Duche De Luxembourg. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. The Brown, French & Brown Foundation is located at Lock Road, SL7 1QN Marlow. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Alix B.
23 September 2020
Nature of control: 25-50% shares
Mml Capital Europe Vi Equity Ii S.A
2 June 2017 - 23 September 2020
Address 7 Rue Lou Hemmer, L-1748, Luxembourg-Findel, Grand-Duche De Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form S.A
Nature of control: 25-50% voting rights
25-50% shares
The Brown, French & Brown Foundation
2 June 2017 - 7 November 2019
Address 27 Lock Road, Marlow, SL7 1QN, England
Legal authority Charities Act 2011
Legal form Charitable Incorporated Organisation
Country registered England And Wales
Place registered England And Wales
Registration number 1173693
Nature of control: 25-50% voting rights
25-50% shares
Mml Uk Partners Llp
4 April 2017 - 2 June 2017
Address Orion House 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc393766
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2021-04-03
filed on: 7th, April 2021 | confirmation statement
Free Download (5 pages)