R3S GLOBAL LIMITED

R3S GLOBAL LIMITED is an active private limited company, incorporated on 5 March 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. R3S GLOBAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTERNATIONAL HOUSE
Address Line 2	36-38 CORNHILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 3NG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

R3S GLOBAL LIMITED

Directors

(The company's officers)

ANDREW CRAWFORD AMERY

(~59 year old British national)

INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND

Current Director
Gives occupation as SECURITY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2014

MR STEPHEN ROBERT COOPER

(~65 year old British national)

INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND

Current Director
Gives occupation as DIRECTOR AND CHIEF ADVISOR
Usually resident in ENGLAND

Appointed on 05/03/2014

MR CHRISTOPHER RALPH SCOTT

(~64 year old British national)

INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2014

Shareholders

(Persons of Significant Control)

Mr Andrew Crawford

(~59 year old British national)

International House, 36-38 Cornhill, London, EC3V 3NG, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Christopher Ralph Scott

(~64 year old British national)

47 Links Way, Beckenham, BR3 3DG, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

4 READINESS LTD

MR CHRIS RALPH SCOTT

ANDREW AMERY LTD

ANDREW CRAWFORD AMERY

REDROCK RISK MANAGEMENT LTD

MR STEPHEN ROBERT COOPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)