Company information:
R&Q Delta Company Limited (No: 10344871)
Address: 71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM
Status: Active
Incorporated: 24-Aug-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PAUL RICHARD BRADBROOK ( DOB: Feb-1976 From: Apr-2024 )
Current Director: RICHARD JAMES FINNEY ( DOB: Jan-1966 From: Dec-2019 )
Current Director: KENNETH EDWARD RANDALL ( DOB: May-1948 From: Aug-2016 )
Current Director: ROGER SELLEK ( DOB: Jul-1956 From: Dec-2019 )
Current Secretary: R&Q CENTRAL SERVICES LIMITED ( From: Aug-2016 )
Resigned Director: THOMAS ALEXANDER BOOTH ( DOB: Mar-1975 From: Aug-2016 To: Jan-2018 )
Resigned Director: MICHAEL LOGAN GLOVER ( DOB: Oct-1958 From: Aug-2016 To: Dec-2019 )
Resigned Director: GREGG DANIEL JARVIS ( DOB: May-1986 From: Jan-2020 To: Sep-2022 )
Resigned Director: MARK ANDREW LANGRIDGE ( DOB: Jul-1963 From: Aug-2016 To: Dec-2019 )
Resigned Director: MATTHEW ALAN METCALF ( DOB: Dec-1976 From: Sep-2022 To: Apr-2024 )
Resigned Director: KENNETH EDWARD RANDALL ( DOB: May-1948 From: Aug-2016 To: Jul-2019 )
Resigned Director: ROGER SELLEK ( DOB: Jul-1956 From: Dec-2019 To: Jan-2020 )
Persons of Significant Control:
Randall & Quilter Ii Holdings Limited, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-21)
Randall & Quilter Investment Holdings Ltd., Clarendon House 2 Church Street, Hamilton Hm11, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-24, Ceased: 2016-08-24)
Mr Kenneth Edward Randall, Clarendon House 2 Church Street, Hamilton Hm11, Bermuda: Has significant influence or control (Notified: 2016-08-24, Ceased: 2019-07-10)