All Information about:

Name	R & R Residential Management Limited
Address	13B St. George Wharf London SW8 2LE
VAT ID	no VAT ID available
Company No.	06549794 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Odevo Uk Limited Status: Active Notified: 12/03/2021 Companies House Number: 13113041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rendall, Duncan Llewelyn Status: Ceased Notified: 01/01/2017 Ceased: 12/03/2021 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rittner, John William Matthew Status: Ceased Notified: 01/01/2017 Ceased: 12/03/2021 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Daver, Richard John London, England Status: Active Notified: 01/09/2020 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Parimal Raojibhai London, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1965 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Rendall, Duncan Llewelyn London, England Status: Active Notified: 31/03/2008 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rittner, John William Matthew London, England Status: Active Notified: 31/03/2008 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Riva, Catherine London, England Status: Active Notified: 01/09/2020 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bromilow, John Stephen London, England Status: Ceased Notified: 01/04/2021 Ceased: 31/12/2023 Date of Birth: 10/1975 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Braemar Estates (Residential) Limited Status: Active Notified: 10/11/2017 Companies House Number: 11059295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Juniper Drive Limited Status: Active Notified: 30/04/2021 Companies House Number: 13070474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PL Management Limited Status: Active Notified: 16/03/2018 Companies House Number: 04130915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rendall & Rittner LTD Status: Active Notified: 30/04/2021 Companies House Number: 02515428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rendall & Rittner Operations Limited Status: Active Notified: 22/05/2019 Companies House Number: 12010755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Braemar Facilities Management Limited Status: Ceased Notified: 02/01/2018 Ceased: 30/04/2021 Companies House Number: 07416122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cardoe Martin Limited Status: Ceased Notified: 01/01/2017 Ceased: 05/12/2024 Companies House Number: 04212348 Nature of Control

Ownership of shares - 75% or more

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R & R Residential Management Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (7)