R3 Limited (Companies House Registration Number 10103259) is a private limited company established on 2016-04-05 in England. The company is located at 2 London Wall Place, 11Th Floor, London EC2Y 5AU. Having undergone a change in 2016-04-25, the previous name this firm used was R3 Lrc Ltd. R3 Limited is operating under SIC code: 71200 - "technical testing and analysis", SIC code: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name R3 Limited
Number 10103259
Date of Incorporation: 2016-04-05
End of financial year: 30 November
Address: 2 London Wall Place, 11th Floor, London, EC2Y 5AU
SIC code: 71200 - Technical testing and analysis
72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Kenneth P. (in the company from 07 December 2023), James M. (appointment date: 10 May 2023), David R. (appointed on 26 May 2021). The official register reports 1 person of significant control - R3 Holdco Llc, a corporation which can be found at 1155 Avenue Of The Americas, 34Th Floor, 10036 New York, New York. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

R3 Holdco Llc
6 April 2016
Address 1155 Avenue Of The Americas 1155 Avenue Of The Americas, 34th Floor, New York, New York, 10036, United States
Legal authority Usa
Legal form Limited Liability Company
Country registered United States
Place registered Usa
Registration number 81-1773743
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: December 7, 2023
filed on: 14th, December 2023 | officers
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