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R3 Consultancy Limited
13144911
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BROOK HALL, WARWICK, CV34 4BL
Incorporated 19/01/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Jeffrey Robin Downes
director · Since 19/01/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 4 other boards
Mr Simon Stuart Jones
director · Since 19/01/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 12 other boards
Mr Michael John Lampard
director · Since 19/01/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 15 other boards
Mr Ben Round
director · Since 19/01/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 11 other boards
Mr Paul Henry Turner
director · Since 19/01/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 11 other boards
Persons with Significant Control
Corstorphine + Wright Limited
75–100% shares
75–100% votes
Appoint directors
Brook Hall, Brook Street, Warwick, CV34 4BL
Reg: 03315371 · Uk Register Of Companies · Private Company Limited By Shares
Notified 19/01/2021
Charges1 outstanding
Charge
outstanding
METRO BANK PLC
Created 31/03/2026Registered 02/04/2026
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 30/06/2021Registered 19/07/2021Satisfied 12/05/2026