Company NameRNK UK Investments Limited
Company StatusActive
Company Number12888245
CategoryPrivate Limited Company
Incorporation Date18 September 2020(3 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Masato Suzuki
Date of BirthAugust 1963 (Born 60 years ago)
NationalityJapanese
StatusCurrent
Appointed18 September 2020(same day as company formation)
RoleVice Chairman, Director
Country of ResidenceJapan
Correspondence AddressC/O Low Carbon Limited Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
Director NameMr Roger Georges Ammoun
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2020(4 weeks after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Low Carbon Limited Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
Director NameMr Wesley Stam
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityDutch
StatusCurrent
Appointed05 November 2021(1 year, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleExecutive Director
Country of ResidenceNetherlands
Correspondence AddressC/O Low Carbon Limited Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
Director NameMr Franck Bernard
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed18 September 2020(same day as company formation)
RolePresident, Director
Country of ResidenceNetherlands
Correspondence AddressGround Floor 16 Stratford Place
London
W1C 1BF

Location

Registered AddressC/O Low Carbon Limited Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return17 September 2023 (6 months, 1 week ago)
Next Return Due1 October 2024 (6 months from now)

Charges

15 December 2021Delivered on: 16 December 2021
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Common Transaction Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

3 January 2024Group of companies' accounts made up to 30 June 2023 (37 pages)
2 October 2023Confirmation statement made on 17 September 2023 with no updates (3 pages)
2 October 2023Director's details changed for Mr Masato Suzuki on 30 June 2023 (2 pages)
28 December 2022Group of companies' accounts made up to 30 June 2022 (37 pages)
23 September 2022Confirmation statement made on 17 September 2022 with no updates (3 pages)
4 August 2022Registered office address changed from C/O Low Carbon Limited Stirling Square 5 - 7 Charlton Gardens London SW1Y 5AD England to C/O Low Carbon Limited Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 4 August 2022 (1 page)
20 July 2022Director's details changed for Mr Wesley Stam on 7 July 2022 (2 pages)
7 July 2022Registered office address changed from Ground Floor 16 Stratford Place London W1C 1BF England to C/O Low Carbon Limited Stirling Square 5 - 7 Charlton Gardens London SW1Y 5AD on 7 July 2022 (1 page)
29 June 2022Group of companies' accounts made up to 30 June 2021 (31 pages)
16 December 2021Registration of charge 128882450001, created on 15 December 2021 (25 pages)
9 November 2021Termination of appointment of Franck Bernard as a director on 5 November 2021 (1 page)
9 November 2021Confirmation statement made on 17 September 2021 with updates (5 pages)
9 November 2021Appointment of Mr Wesley Stam as a director on 5 November 2021 (2 pages)
7 December 2020Memorandum and Articles of Association (35 pages)
7 December 2020Resolutions
  • RES13 ‐ Creation of new class of shares 16/10/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
23 November 2020Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Ground Floor 16 Stratford Place London W1C 1BF on 23 November 2020 (1 page)
29 October 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
27 October 2020Appointment of Mr Roger Georges Ammoun as a director on 16 October 2020 (2 pages)
21 October 2020Registered office address changed from 41 Lothbury C/O Baker Botts (Uk) Llp London EC2R 7HF United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 October 2020 (1 page)
21 October 2020Current accounting period shortened from 30 September 2021 to 30 June 2021 (1 page)
21 October 2020Statement of capital following an allotment of shares on 16 October 2020
  • GBP 4,250,000
(3 pages)
18 September 2020Incorporation
Statement of capital on 2020-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)