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Name

R-Squared Holdco Limited
Address
St John's Court
Easton Street
High Wycombe
HP11 1JX
VAT ID no VAT ID available
Company No. 10708321 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Brown, Alix Katrina Status: Active Notified: 23/09/2020 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Brown, David Alistair Status: Active Notified: 23/09/2020 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Mml Capital Europe Vi Equity Ii S.A Status: Ceased Notified: 02/06/2017 Ceased: 23/09/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mml Uk Partners Llp Status: Ceased Notified: 04/04/2017 Ceased: 02/06/2017 Companies House Number: Oc393766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Brown, French & Brown Foundation Status: Ceased Notified: 02/06/2017 Ceased: 07/11/2019 Companies House Number: 01173693 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Brown, Alix Katrina High Wycombe, United Kingdom Status: Active Notified: 02/06/2017 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, David Alistair High Wycombe, United Kingdom Status: Active Notified: 02/06/2017 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Martin William Reading Status: Ceased Notified: 29/10/2018 Ceased: 23/09/2020 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB PSG Financial Services Limited Status: Active Notified: 23/09/2020 Companies House Number: 05543910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB R-Squared Bidco Limited Status: Ceased Notified: 04/04/2017 Ceased: 23/09/2020 Companies House Number: 10708732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •