Introduction
Watch Company
R
RISK CAPITAL PARTNERS II (GP) LIMITED
RISK CAPITAL PARTNERS II (GP) LIMITED is an dissolved company incorporated on 20 May 2008 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. RISK CAPITAL PARTNERS II (GP) LIMITED was registered 18 years ago.(SIC: 64205)
Status
dissolved
Active since 18 years ago
Company No
06598582
LTD Company
Age
18 Years
Incorporated 20 May 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 24 September 2021 (4 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 19 May 2022 (4 years ago)
Next Due
Due by N/A
Address
31 North Row London, W1K 6DA,
Previous Addresses
9 Grafton Mews London W1T 5HZ
From: 20 May 2008To: 17 February 2012
1 key events • 2008 - 2008
Funding Officers Ownership
Company Founded
May 08
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
REDMOND, Benedict John
ActiveNorth Row, LondonW1K 6DA
Secretary
Appointed 20 May 2008
REDMOND, Benedict John
North Row, LondonW1K 6DA
Secretary
20 May 2008
Active
JOHNSON, Luke
ActiveNorth Row, LondonW1K 6DA
Born February 1962
Director
Appointed 21 Oct 2008
JOHNSON, Luke
North Row, LondonW1K 6DA
Born February 1962
Director
21 Oct 2008
Active
REDMOND, Benedict John
ActiveNorth Row, LondonW1K 6DA
Born July 1968
Director
Appointed 21 Oct 2008
REDMOND, Benedict John
North Row, LondonW1K 6DA
Born July 1968
Director
21 Oct 2008
Active
CARNIE, Helen Elizabeth
ResignedMcewen Ride, HaltonHP22 5NR
Secretary
Appointed 28 May 2008
Resigned 21 Oct 2008
CARNIE, Helen Elizabeth
Mcewen Ride, HaltonHP22 5NR
Secretary
28 May 2008
Resigned 21 Oct 2008
Resigned
RISK CAPITAL PARTNERS LLP
ResignedBedford Row, LondonWC1R 4HE
Corporate director
Appointed 20 May 2008
Resigned 21 Oct 2008
RISK CAPITAL PARTNERS LLP
Bedford Row, LondonWC1R 4HE
Corporate director
20 May 2008
Resigned 21 Oct 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Luke Johnson
ActiveNorth Row, LondonW1K 6DA
Born February 1962
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Mr Luke Johnson
North Row, LondonW1K 6DA
Born February 1962
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
17 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 February 2012
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2009