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Rwgad Limited

10320526

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 09/08/2016

Previously known as

Masorti Limited · until 01/09/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

Overdue

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr. Richard Jonathan Wolfe

director · Since 09/08/2016

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 79

Also on 28 other boards

Argenta Secretariat Limited

secretary · Since 09/08/2016

BRITISH

Also on 517 other boards

Mrs Katrina Esther Hopkins

director · Since 25/09/2024

COMPANY DIRECTOR

BRITISH · CANADA · Age 51

Mrs Hannah Kaufmann Wolfe

director · Since 25/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 25

Ruth Sophia Kaufmann Wolfe

director · Since 25/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 29

Mrs Elizabeth Louise Higgins

director · Since 25/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Richard Jonathan Wolfe

director · Since 09/08/2016

British · England · Age 79

Argenta Secretariat Limited

corporate secretary · Since 09/08/2016

Reg: 01479228

Also on 517 other boards

Elizabeth Louise Higgins

director · Since 25/09/2024

British · United Kingdom · Age 53

Hannah Kaufmann Wolfe

director · Since 25/09/2024

British · England · Age 25

Ruth Sophia Kaufmann Wolfe

director · Since 25/09/2024

British · England · Age 29

Katrina Esther Hopkins

director · Since 25/09/2024

British · Canada · Age 51

Persons with Significant Control

Mr. Richard Jonathan Wolfe

75–100% shares
75–100% votes
Appoint directors

British · England · Age 79

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 09/08/2016

Charges1 outstanding

Charge
outstanding

THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/12/2016Registered 13/12/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-07-11

5TH FLOOR

post townLondon
2026-07-11

LONDON