Mrd48 Llp

OC429803

active

Limited Liability Partnership

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THIRD FLOOR, LONDON, SW3 5UE

Incorporated 27/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Chase Quaestus Ltd.

llp designated member · Since 27/11/2019

Also on 2 other boards

Lily Grace Capital

llp designated member · Since 27/11/2019

Rescap Investments Ltd

llp designated member · Since 27/11/2019

Alternative Residential Capital Group Ltd

llp member · Since 28/11/2024

Also on 1 other board

Persons with Significant Control

Rescap Investments Ltd.

voting-rights-25-to-50-percent-limited-liability-partnership

38, Sheffield Terrace, London, W8 7NA

Reg: 10256730 · Companies House · Limited Company

Notified 27/11/2019

Chase Quaestus Ltd.

voting-rights-25-to-50-percent-limited-liability-partnership

The Long Lodge 265 - 269, Kingston Road, London, SW19 3NW

Reg: 08662115 · Companies House · Limited Company

Notified 27/11/2019

Lily Grace Capital Ltd

voting-rights-25-to-50-percent-limited-liability-partnership

Third Floor, 250 Kings Road, London, SW3 5UE

Reg: 10256206 · Companies House · Limited Company

Notified 27/11/2019

Charges2 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/12/2024Registered 17/12/2024

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/12/2024Registered 17/12/2024

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 15/02/2021Registered 18/02/2021Satisfied 06/06/2023

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 15/02/2021Registered 18/02/2021Satisfied 06/06/2023

Charge

satisfied

ACTIVTRADES LLP

Created 12/12/2019Registered 16/12/2019Satisfied 26/04/2022

Charge

satisfied

ACTIVTRADES PLC

Created 12/12/2019Registered 16/12/2019Satisfied 26/04/2022