R.J. Fleming & Co. Ltd.

08761147

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX

Incorporated 04/11/2013

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 04/11/2024

Due 18/11/2025

Overdue

Industry

64209

Activities of other holding companies

64303

Activities of venture and development capital companies

Officers

Sir Robert Brian Williamson

director · Since 04/11/2013

FINANCIER

BRITISH · UNITED KINGDOM · Age 81

Mr Geoffrey Adrian Richards

director · Since 15/11/2018

TRUSTEE/CONSULTANT

BRITISH · LIECHTENSTEIN · Age 75

Also on 1 other board

Nofal Tariq Shaikh

director · Since 17/04/2019

ENTREPRENEUR

BRITISH · UNITED ARAB EMIRATES · Age 51

Persons with Significant Control

Mr Martin Batliner

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 60

Marktgass 11, Vaduz, 9490

Notified 06/04/2016

Mr Geoffrey Adrian Richards

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Liechtenstein · Age 75

PO BOX 3, Austrasse 15, Triesen, 9495

Notified 15/11/2018

Former PSCs

Mr Roderick John Fleming

Ceased 07/12/2020