Richard Davies Investor Relations Limited
04557486
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
director · Since 30/01/2026
BRITISH · UNITED KINGDOM · Age 50
Also on 6 other boards
Former
corporate nominee director · Resigned 09/10/2002
corporate nominee secretary · Resigned 09/10/2002
corporate nominee secretary · Resigned 10/10/2004
corporate secretary · Resigned 01/12/2005
secretary · Resigned 26/04/2006
secretary · Resigned 16/03/2011
secretary · Resigned 19/06/2013
secretary · Resigned 28/05/2015
secretary · Resigned 17/03/2016
secretary · Resigned 05/09/2019
secretary · Resigned 16/09/2020
director · Resigned 01/08/2021
director · Resigned 27/05/2022
director · Resigned 31/03/2023
director · Resigned 30/01/2026
director · Resigned 30/01/2026
Persons with Significant Control
Equiniti Holdings Limited
Highdown House, Yeoman Way, Worthing, BN99 3HH
Reg: 06223360 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 05/09/2019
Former PSCs
Mr Richard John Davies
Ceased 05/09/2019
Charges5 outstanding
GOLDMAN SACHS BANK USA
GOLDMAN SACHS BANK USA
GOLDMAN SACHS BANK USA
GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)
FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED, GRAINMARKET ASSET MANAGEMENT LLP, GRAINMARKET PROP
Change History
Active
Private Limited Company
HIGHDOWN HOUSE
WORTHING