Rcaf Vi Mallard Group Limited
09339866
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
director · Since 09/05/2022
DIRECTOR
CANADIAN · CANADA · Age 54
Also on 14 other boards
director · Since 31/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 12 other boards
Former
director · Resigned 04/12/2015
director · Resigned 01/06/2016
director · Resigned 24/03/2019
director · Resigned 24/01/2020
director · Resigned 31/01/2020
director · Resigned 09/05/2022
director · Resigned 09/05/2022
director · Resigned 09/05/2022
director · Resigned 07/03/2023
director · Resigned 03/04/2023
director · Resigned 15/09/2023
director · Resigned 28/03/2025
Persons with Significant Control
Rcaf Vi Mallard Holdings Limited
C/O Riverside Europe Partners Llp, 5th Floor, London, WC2E 9AB
Reg: 09339812 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Martin John Hesketh
Ceased 10/12/2020
Mr Bela Szigethy
Ceased 10/12/2020
Mrs Carolyn Nevinson
Ceased 31/01/2020
Mr Stewart Kohl
Ceased 10/12/2020
Mr Martin John Scott
Ceased 10/12/2020
Mr Thomas Jeremy Seddon
Ceased 24/01/2020
Mr Andrew Charles Mcgregor
Ceased 31/01/2020
Charges0 outstanding
AIB GROUP (UK) P.L.C.
Change History
Active
Private Limited Company
320 FIRECREST COURT
WARRINGTON