| Company Name | Rjvtmco UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 11437245 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Jene Rene Aittouares |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | New Court St. Swithin's Lane London EC4N 8AL |
| Director Name | Cynthia Tobiano |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | New Court St. Swithin's Lane London EC4N 8AL |
| Secretary Name | Helen Marie Horton |
|---|---|
| Status | Current |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | New Court St. Swithin's Lane London EC4N 8AL |
| Director Name | Benjamin MacDonald |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | New Court St. Swithin's Lane London EC4N 8AL |
| Director Name | Zoe Virginia Millington-Jones |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | New Court St. Swithin's Lane London EC4N 8AL |
| Director Name | David Andrew Shannon |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Court St. Swithin's Lane London EC4N 8AL |
| Director Name | Mr Jonathan Westcott |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Court St. Swithin's Lane London EC4N 8AL |
Location
| Registered Address | New Court St. Swithin's Lane London EC4N 8AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 21 August 2019 | Previous accounting period extended from 30 December 2018 to 31 December 2018 (1 page) |
| 24 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 22 January 2019 | Previous accounting period shortened from 30 June 2019 to 30 December 2018 (1 page) |
| 11 January 2019 | Notification of N.M. Rothschild & Sons Limited as a person with significant control on 28 June 2018 (2 pages) |
| 5 July 2018 | Appointment of Helen Marie Horton as a secretary on 28 June 2018 (2 pages) |
| 28 June 2018 | Incorporation
Statement of capital on 2018-06-28
|