RDL Realisation Plc

Company Name	RDL Realisation Plc
Company Status	Liquidation
Company Number	09510201
Category	Public Limited Company
Incorporation Date	25 March 2015(9 years ago)
Previous Name	Ranger Direct Lending Fund Plc

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Brendan Hawthorne
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Brett Lance Miller
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Joseph Anthony Kenary
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	04 December 2018(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	25 March 2015(same day as company formation)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	William Jospeh Kassul
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2015(same day as company formation)
Role	Technology Marketing Executive
Country of Residence	United States
Correspondence Address	40 Duke Place London EC3A 7NH

Director Name	Kenneth Scott Canon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2015(same day as company formation)
Role	Investment Management
Country of Residence	United States
Correspondence Address	65 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Dr Matt Allen Mulford
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Usa And Uk
Status	Resigned
Appointed	02 April 2015(1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 2018)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	65 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Christopher David Waldron
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 2018)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	65 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Jonathan Mark Schneider
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Dominik Dolenec
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British,Slovenian
Status	Resigned
Appointed	19 June 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2020)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	65 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Gregory Share
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2018(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2020)
Role	Investment Management
Country of Residence	United States
Correspondence Address	65 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Nick John Paris
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(4 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2020)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	65 6th Floor 65 Gresham Street London EC2V 7NQ

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£48,242

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Interim
Accounts Year End	30 December

Returns

Latest Return	10 February 2023 (1 year, 2 months ago)
Next Return Due	24 February 2024 (overdue)

Filing History

28 November 2023	Interim accounts made up to 25 October 2023 (4 pages)
21 September 2023	Group of companies' accounts made up to 31 December 2022 (51 pages)
22 June 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
20 March 2023	Confirmation statement made on 10 February 2023 with updates (8 pages)
20 June 2022	Group of companies' accounts made up to 31 December 2021 (55 pages)
23 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
6 December 2021	Certificate of cancellation of share premium account (1 page)
6 December 2021	Resolutions RES13 ‐ Cancel share prem a/c 03/11/2021 (2 pages)
6 December 2021	Statement of capital on 6 December 2021 GBP 309,591 (5 pages)
6 December 2021	Reduction of iss capital and minute (oc) (2 pages)
16 November 2021	Resolutions RES13 ‐ Co business 03/11/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 October 2021	Group of companies' accounts made up to 31 December 2020 (58 pages)
28 September 2021	Registered office address changed from 65 6th Floor 65 Gresham Street London EC2V 7NQ England to 6th Floor 65 Gresham Street London EC2V 7NQ on 28 September 2021 (1 page)
4 July 2021	Interim accounts made up to 7 January 2020 (4 pages)
4 July 2021	Interim accounts made up to 6 April 2020 (4 pages)
4 July 2021	Interim accounts made up to 8 December 2020 (4 pages)
19 April 2021	Notification of Lim Advisors London Limited as a person with significant control on 11 February 2021 (2 pages)
19 April 2021	Notification of Oaktree Value Equity Holdings L.P. as a person with significant control on 11 February 2021 (1 page)
13 April 2021	Confirmation statement made on 10 February 2021 with updates (9 pages)
31 March 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
28 January 2021	Resolutions RES13 ‐ Company auth to apply for cancellation of listing of shares 12/01/2021 (1 page)
2 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
29 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 days notice 30/06/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
23 July 2020	Group of companies' accounts made up to 31 December 2019 (91 pages)
30 June 2020	Termination of appointment of Gregory Share as a director on 30 June 2020 (1 page)
6 April 2020	Termination of appointment of Dominik Dolenec as a director on 1 April 2020 (1 page)
2 April 2020	Termination of appointment of Nick John Paris as a director on 31 March 2020 (1 page)
12 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
7 August 2019	Auditor's resignation (2 pages)
30 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 12/07/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
9 July 2019	Group of companies' accounts made up to 31 December 2018 (100 pages)
24 May 2019	Appointment of Mr Nick John Paris as a director on 20 May 2019 (2 pages)
26 February 2019	Company name changed ranger direct lending fund PLC\certificate issued on 26/02/19 CONNOT ‐ Change of name notice (3 pages)
7 January 2019	Interim accounts made up to 31 October 2018 (5 pages)
12 December 2018	Appointment of Mr Joseph Anthony Kenary as a director on 4 December 2018 (2 pages)
4 December 2018	Resolutions RES13 ‐ Adoption of new investment objective and new investment policy and new rumuneration policy 16/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
22 November 2018	Termination of appointment of Jonathan Marc Schneider as a director on 12 November 2018 (1 page)
15 August 2018	Interim accounts made up to 31 March 2018 (5 pages)
19 July 2018	Group of companies' accounts made up to 31 December 2017 (90 pages)
13 July 2018	Appointment of Mr Brett Lance Miller as a director on 6 July 2018 (2 pages)
4 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 19/06/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2018	Termination of appointment of Kenneth Scott Canon as a director on 19 June 2018 (1 page)
29 June 2018	Termination of appointment of Matt Allen Mulford as a director on 19 June 2018 (1 page)
29 June 2018	Appointment of Mr Brendan Hawthorne as a director on 19 June 2018 (2 pages)
29 June 2018	Appointment of Mr Gregory Share as a director on 19 June 2018 (2 pages)
29 June 2018	Termination of appointment of Christopher David Waldron as a director on 19 June 2018 (1 page)
29 June 2018	Appointment of Mr Dominik Dolenec as a director on 19 June 2018 (2 pages)
14 May 2018	Interim accounts made up to 31 December 2017 (5 pages)
14 May 2018	Interim accounts made up to 30 September 2017 (5 pages)
6 April 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
8 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
8 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
11 October 2017	Registered office address changed from 40 Dukes Place London EC3A 7NH to 65 6th Floor 65 Gresham Street London EC2V 7NQ on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from 40 Dukes Place London EC3A 7NH to 65 6th Floor 65 Gresham Street London EC2V 7NQ on 11 October 2017 (1 page)
22 August 2017	Interim accounts made up to 30 June 2017 (5 pages)
22 August 2017	Interim accounts made up to 30 June 2017 (5 pages)
6 July 2017	Interim accounts made up to 31 March 2017 (5 pages)
6 July 2017	Interim accounts made up to 31 March 2017 (5 pages)
4 July 2017	Group of companies' accounts made up to 31 December 2016 (85 pages)
4 July 2017	Group of companies' accounts made up to 31 December 2016 (85 pages)
22 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 15/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
22 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 15/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
3 May 2017	Cancellation of shares by a PLC. Statement of capital on 7 April 2017 GBP 161,229.31 (6 pages)
3 May 2017	Sub-division of shares on 6 April 2017 (7 pages)
3 May 2017	Change of share class name or designation (2 pages)
3 May 2017	Change of share class name or designation (2 pages)
3 May 2017	Cancellation of shares by a PLC. Statement of capital on 7 April 2017 GBP 161,229.31 (6 pages)
3 May 2017	Sub-division of shares on 6 April 2017 (7 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with no updates (3 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with no updates (3 pages)
16 March 2017	Interim accounts made up to 31 December 2016 (5 pages)
16 March 2017	Interim accounts made up to 31 December 2016 (5 pages)
12 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 309,590.60 (6 pages)
12 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 309,590.60 (6 pages)
2 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of meetings 24/05/2016 (2 pages)
2 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of meetings 24/05/2016 (2 pages)
4 May 2016	Full accounts made up to 31 December 2015 (77 pages)
4 May 2016	Full accounts made up to 31 December 2015 (77 pages)
15 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 148,486.5 (5 pages)
15 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 148,486.5 (5 pages)
3 March 2016	Interim accounts made up to 31 December 2015 (4 pages)
3 March 2016	Interim accounts made up to 31 December 2015 (4 pages)
10 February 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
10 February 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 148,486.5 (3 pages)
30 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 135,000 (3 pages)
30 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 135,000 (3 pages)
30 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 148,486.5 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 135,000 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 135,000 (3 pages)
3 December 2015	Current accounting period shortened from 9 April 2016 to 31 December 2015 (1 page)
3 December 2015	Current accounting period shortened from 9 April 2016 to 31 December 2015 (1 page)
19 November 2015	Interim accounts made up to 30 September 2015 (4 pages)
19 November 2015	Interim accounts made up to 30 September 2015 (4 pages)
17 November 2015	Full accounts made up to 9 April 2015 (38 pages)
17 November 2015	Full accounts made up to 9 April 2015 (38 pages)
6 November 2015	Previous accounting period shortened from 31 December 2015 to 9 April 2015 (1 page)
6 November 2015	Previous accounting period shortened from 31 December 2015 to 9 April 2015 (1 page)
6 November 2015	Previous accounting period shortened from 31 December 2015 to 9 April 2015 (1 page)
6 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 02/04/2015 (4 pages)
1 July 2015	Reduction of iss capital and minute (oc) (7 pages)
1 July 2015	Statement of capital on 1 July 2015 GBP 135,000.00 (5 pages)
1 July 2015	Statement of capital on 1 July 2015 GBP 135,000.00 (5 pages)
1 July 2015	Reduction of iss capital and minute (oc) (7 pages)
1 July 2015	Statement of capital on 1 July 2015 GBP 135,000.00 (5 pages)
1 July 2015	Certificate of cancellation of share premium account (1 page)
1 July 2015	Certificate of cancellation of share premium account (1 page)
19 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 185,000.00 (6 pages)
19 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 185,000.00 (6 pages)
19 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 185,000.00 (6 pages)
17 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
17 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
14 May 2015	Initial accounts made up to 9 April 2015 (8 pages)
14 May 2015	Initial accounts made up to 9 April 2015 (8 pages)
14 May 2015	Initial accounts made up to 9 April 2015 (8 pages)
13 May 2015	Statement of capital on 1 May 2015 GBP 135,000.00 (6 pages)
13 May 2015	Statement of capital on 1 May 2015 GBP 135,000.00 (6 pages)
13 May 2015	Statement of capital on 1 May 2015 GBP 135,000.00 (6 pages)
23 April 2015	Termination of appointment of William Jospeh Kassul as a director on 10 April 2015 (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
23 April 2015	Termination of appointment of William Jospeh Kassul as a director on 10 April 2015 (2 pages)
21 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
21 April 2015	Appointment of Dr Matthew Allen Mulford as a director on 2 April 2015 (3 pages)
21 April 2015	Appointment of Jonathan Mark Schneider as a director on 2 April 2015 (3 pages)
21 April 2015	Appointment of Dr Matthew Allen Mulford as a director on 2 April 2015 (3 pages)
21 April 2015	Appointment of Christopher David Waldron as a director on 2 April 2015 (3 pages)
21 April 2015	Appointment of Christopher David Waldron as a director on 2 April 2015 (3 pages)
21 April 2015	Appointment of Jonathan Mark Schneider as a director on 2 April 2015 (3 pages)
21 April 2015	Appointment of Christopher David Waldron as a director on 2 April 2015 (3 pages)
21 April 2015	Appointment of Dr Matthew Allen Mulford as a director on 2 April 2015 (3 pages)
21 April 2015	Appointment of Jonathan Mark Schneider as a director on 2 April 2015 (3 pages)
7 April 2015	Notice of intention to carry on business as an investment company (2 pages)
7 April 2015	Notice of intention to carry on business as an investment company (2 pages)
1 April 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
1 April 2015	Commence business and borrow (1 page)
1 April 2015	Trading certificate for a public company (3 pages)
25 March 2015	Incorporation Statement of capital on 2015-03-25 GBP 50,000.01 (92 pages)
25 March 2015	Incorporation Statement of capital on 2015-03-25 GBP 50,000.01 (92 pages)

RDL Realisation Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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