R&F International Sub 3 Limited

14102473

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14 CARNATION WAY, LONDON, SW8 5GZ

Incorporated 12/05/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Zhixiong Guan

director · Since 12/05/2022

COMPANY DIRECTOR

CHINESE · ENGLAND · Age 51

Also on 7 other boards

Mr. How Mun Peter Lam

director · Since 08/05/2024

N/A

BRITISH · HONG KONG · Age 78

Mr. Chi Keung Wong

director · Since 08/05/2024

N/A

CHINESE · HONG KONG · Age 70

Qing Wu

director · Since 08/05/2024

N/A

CHINESE · CHINA · Age 69

Also on 2 other boards

Vistra Cosec Limited

secretary · Since 31/10/2024

AMERICAN

Also on 1119 other boards

Persons with Significant Control

R&F International Sub 2 Limited

75–100% shares

75–100% votes

Appoint directors

14, Carnation Way, London, SW8 5GZ

Reg: 14102235 · Companies House · Limited By Shares

Notified 12/05/2022

Charges0 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/06/2022Registered 14/06/2022Satisfied 09/07/2024