R3 Consultancy Limited

13144911

active

Private Limited Company

england wales

Companies House

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

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

41100

Development of building projects

Officers

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