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Home > England & Wales Companies > RLPE FOUNDER PARTNER LIMITED
Company Information for

RLPE FOUNDER PARTNER LIMITED

6-7 QUEEN STREET, LONDON, EC4N 1SP,
Company Registration Number
04603067
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rlpe Founder Partner Ltd
RLPE FOUNDER PARTNER LIMITED was founded on 2002-11-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rlpe Founder Partner Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RLPE FOUNDER PARTNER LIMITED
 
Legal Registered Office
6-7 QUEEN STREET
LONDON
EC4N 1SP
Other companies in EC4M
 
Filing Information
Company Number 04603067
Company ID Number 04603067
Date formed 2002-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts FULL
Last Datalog update: 2019-01-05 17:44:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RLPE FOUNDER PARTNER LIMITED
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Company Officers of RLPE FOUNDER PARTNER LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE CLARE BARBER
 Company Secretary 2006-12-13
RICHARD CHARLES AUSTIN CASTON
 Director 2002-11-28
ALEXANDER DAVID MACLELLAN
 Director 2002-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EAMON DILLON
 Director 2002-11-28 2018-03-31
DUNCAN EDWARD JOHNSON
 Director 2002-11-28 2009-09-07
BILL RITCHIE
 Company Secretary 2006-11-09 2006-12-13
STEPHEN SHONE
 Director 2003-09-24 2006-12-13
ROYAL LONDON MANAGEMENT SERVICES LIMITED
 Company Secretary 2005-06-03 2006-11-09
PETER JOHN NICHOLAS LINTHWAITE
 Director 2002-11-28 2005-07-29
BERNADETTE CLARE BARBER
 Company Secretary 2002-11-28 2005-06-03
CHRISTOPHER MARTIN PHILLIPS
 Director 2002-11-28 2003-09-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-11-28 2002-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE CLARE BARBER GC IT CONSULTANCY LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Dissolved 2014-12-23
BERNADETTE CLARE BARBER RLPE GENERAL PARTNER LIMITED Company Secretary 2006-12-13 CURRENT 2002-11-29 Active - Proposal to Strike off
BERNADETTE CLARE BARBER RJD PARTNERS LIMITED Company Secretary 2006-12-13 CURRENT 2001-07-04 Active
BERNADETTE CLARE BARBER RJD GENERAL PARTNER II LIMITED Company Secretary 2006-12-13 CURRENT 2005-11-25 Active
BERNADETTE CLARE BARBER RJD GROUP LIMITED Company Secretary 2006-12-13 CURRENT 2006-05-09 Active
RICHARD CHARLES AUSTIN CASTON MARITIME NO.2 LIMITED Director 2017-12-21 CURRENT 2014-11-06 Liquidation
RICHARD CHARLES AUSTIN CASTON MARITIME HOLDINGS (UK) LIMITED Director 2017-12-21 CURRENT 2014-11-06 Liquidation
RICHARD CHARLES AUSTIN CASTON VOYAGER TOPCO LIMITED Director 2017-10-17 CURRENT 2017-08-17 Active
RICHARD CHARLES AUSTIN CASTON RJD GP III (SCOTLAND) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
RICHARD CHARLES AUSTIN CASTON RJD GENERAL PARTNER III LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
RICHARD CHARLES AUSTIN CASTON RJD BURGESS GP (SCOTLAND) LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
RICHARD CHARLES AUSTIN CASTON RJD BURGESS GP LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
RICHARD CHARLES AUSTIN CASTON DJR ACQUISITIONS LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
RICHARD CHARLES AUSTIN CASTON RJD CHEETAH HOLDINGS LIMITED Director 2010-12-16 CURRENT 2010-12-13 Liquidation
RICHARD CHARLES AUSTIN CASTON RJD CHEETAH MIDCO LIMITED Director 2010-12-16 CURRENT 2010-12-13 Liquidation
RICHARD CHARLES AUSTIN CASTON RJD GROUP LIMITED Director 2006-05-11 CURRENT 2006-05-09 Active
RICHARD CHARLES AUSTIN CASTON RJD GENERAL PARTNER (SCOTLAND) II LIMITED Director 2005-12-06 CURRENT 2005-11-28 Active
RICHARD CHARLES AUSTIN CASTON RJD GENERAL PARTNER II LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
RICHARD CHARLES AUSTIN CASTON RLPE GENERAL PARTNER LIMITED Director 2002-11-29 CURRENT 2002-11-29 Active - Proposal to Strike off
RICHARD CHARLES AUSTIN CASTON RJD PARTNERS LIMITED Director 2002-07-12 CURRENT 2001-07-04 Active
ALEXANDER DAVID MACLELLAN GRANITE ONE HUNDRED HOLDINGS LIMITED Director 2018-04-25 CURRENT 2015-06-29 Active
ALEXANDER DAVID MACLELLAN DENHOLM INDUSTRIAL GROUP LIMITED Director 2017-09-28 CURRENT 2016-04-19 Active
ALEXANDER DAVID MACLELLAN INFM SERVICES LIMITED Director 2016-09-26 CURRENT 2016-06-06 Dissolved 2017-10-03
ALEXANDER DAVID MACLELLAN PYRENEES INFRASTRUCTURE 2 LIMITED Director 2016-08-26 CURRENT 2016-07-13 Dissolved 2017-11-07
ALEXANDER DAVID MACLELLAN PYRENEES INFRASTRUCTURE 1 LIMITED Director 2016-08-26 CURRENT 2016-06-06 Active - Proposal to Strike off
ALEXANDER DAVID MACLELLAN PYRENEES INFRASTRUCTURE LIMITED Director 2016-07-15 CURRENT 2016-07-15 Dissolved 2017-11-07
ALEXANDER DAVID MACLELLAN J. & J. DENHOLM LIMITED Director 2015-06-15 CURRENT 1969-05-28 Active
ALEXANDER DAVID MACLELLAN RJD GENERAL PARTNER III LIMITED Director 2015-03-16 CURRENT 2015-03-03 Active
ALEXANDER DAVID MACLELLAN RJD GP III (SCOTLAND) LIMITED Director 2015-03-16 CURRENT 2015-03-05 Active
ALEXANDER DAVID MACLELLAN RJD BURGESS GP (SCOTLAND) LIMITED Director 2015-02-09 CURRENT 2015-01-15 Active - Proposal to Strike off
ALEXANDER DAVID MACLELLAN RJD BURGESS GP LIMITED Director 2015-02-09 CURRENT 2015-01-15 Active - Proposal to Strike off
ALEXANDER DAVID MACLELLAN DJR ACQUISITIONS LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
ALEXANDER DAVID MACLELLAN RJD GROUP LIMITED Director 2006-05-11 CURRENT 2006-05-09 Active
ALEXANDER DAVID MACLELLAN RJD GENERAL PARTNER (SCOTLAND) II LIMITED Director 2005-12-06 CURRENT 2005-11-28 Active
ALEXANDER DAVID MACLELLAN RJD GENERAL PARTNER II LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
ALEXANDER DAVID MACLELLAN RLPE GENERAL PARTNER LIMITED Director 2002-11-29 CURRENT 2002-11-29 Active - Proposal to Strike off
ALEXANDER DAVID MACLELLAN RJD PARTNERS LIMITED Director 2001-10-05 CURRENT 2001-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-29DS01Application to strike the company off the register
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 8-9 Well Court London EC4M 9DN
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EAMON DILLON
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 60
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS BERNADETTE CLARE BARBER on 2017-07-17
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 60
2015-12-02AR0128/11/15 ANNUAL RETURN FULL LIST
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 60
2014-12-03AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 60
2013-12-03AR0128/11/13 ANNUAL RETURN FULL LIST
2012-11-29AR0128/11/12 ANNUAL RETURN FULL LIST
2011-12-02AR0128/11/11 ANNUAL RETURN FULL LIST
2010-12-21AR0128/11/10 ANNUAL RETURN FULL LIST
2009-12-08AR0128/11/09 ANNUAL RETURN FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EAMON DILLON / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES AUSTIN CASTON / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID MACLELLAN / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE CLARE BARBER / 01/10/2009
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN JOHNSON
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-01363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-09-24RES13COMPANY BUSINESS 15/09/2008
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-04363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-05-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-12-19288aNEW SECRETARY APPOINTED
2006-12-19288bDIRECTOR RESIGNED
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19288bSECRETARY RESIGNED
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-20288bSECRETARY RESIGNED
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 55 GRACECHURCH STREET LONDON EC3V 0UF
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-02363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-08-17288bDIRECTOR RESIGNED
2005-08-11288aNEW SECRETARY APPOINTED
2005-07-25288bSECRETARY RESIGNED
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-08363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-10-29288cDIRECTOR'S PARTICULARS CHANGED
2004-07-20ELRESS386 DISP APP AUDS 06/07/04
2004-07-20RES13RENUMERATION 06/07/04
2004-04-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18288cSECRETARY'S PARTICULARS CHANGED
2003-12-13363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-13363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-12-10288cSECRETARY'S PARTICULARS CHANGED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-09-26288bDIRECTOR RESIGNED
2003-04-28288cDIRECTOR'S PARTICULARS CHANGED
2003-03-18288bSECRETARY RESIGNED
2003-02-20225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-02-19MEM/ARTSARTICLES OF ASSOCIATION
2003-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-0688(2)RAD 17/12/02--------- £ SI 10@1=10 £ IC 11/21
2003-02-0688(2)RAD 17/12/02--------- £ SI 10@1=10 £ IC 21/31
2003-02-0688(2)RAD 17/12/02--------- £ SI 10@1=10 £ IC 41/51
2003-02-0688(2)RAD 17/12/02--------- £ SI 9@1=9 £ IC 51/60
2003-02-0688(2)RAD 17/12/02--------- £ SI 10@1=10 £ IC 1/11
2003-02-0688(2)RAD 17/12/02--------- £ SI 10@1=10 £ IC 31/41
2002-11-28288bSECRETARY RESIGNED
2002-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to RLPE FOUNDER PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RLPE FOUNDER PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RLPE FOUNDER PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of RLPE FOUNDER PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RLPE FOUNDER PARTNER LIMITED
Trademarks
We have not found any records of RLPE FOUNDER PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RLPE FOUNDER PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as RLPE FOUNDER PARTNER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RLPE FOUNDER PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RLPE FOUNDER PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RLPE FOUNDER PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 1SP