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Rdil 2021 Limited

13540739

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

OLD PRINTERS YARD, DORKING, RH4 2HF
Incorporated 30/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Aylesh Kumar Patel

director · Since 28/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Mr Christopher John Tagg

director · Since 28/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Martin Andrew Hiscox

director · Since 28/08/2021

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr David Mcneil Mitchell

director · Since 28/08/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Ian Vallance

director · Since 22/02/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Richard Joseph Senior

director · Since 03/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr David Gerard James Cahill

director · Since 27/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr Daniel David Gluckman

director · Since 07/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Persons with Significant Control

Ldc (Managers) Limited

Significant control

One, Vine Street, London, W1J 0AH

Reg: 02495714 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 28/08/2021

Former PSCs

Mr Barry Stephens

Ceased 28/08/2021

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 02/04/2025Registered 04/04/2025
Charge
outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 28/08/2021Registered 02/09/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/08/2021Registered 31/08/2021