RELIANCE GP LIMITED

RELIANCE GP LIMITED is an active private limited company, incorporated on 25 July 2022. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Catherine Place, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. RELIANCE GP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14252844
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 119-21 CATHERINE PLACE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1E 6DX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/08/2024
Last Made Up Date24/07/2023

Return

Next Due Date22/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:
RELIANCE GP LIMITED

Directors

(The company's officers)
MR BRIAN ANTHONY KINGHAM
(~79 year old Irish national)
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2022
MR ALISTAIR KYNOCH RAE
(~65 year old British national)
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2022
MR SAM JAMES WATKINSON
(~55 year old British national)
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2022

Shareholders

(Persons of Significant Control)
Mr Brian Anthony Charles Kingham
(~79 year old British national)
19-21, Catherine Place, London, SW1E 6DX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/07/2022

Connections

(Shared officers)
  • MR SAM JAMES WATKINSON
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
BELGRAVE HOUSE RESIDENTS LIMITED
  • MR SAM JAMES WATKINSON
BORN DIGITAL HEALTH LTD
  • MR SAM JAMES WATKINSON
  • MR BRIAN ANTHONY CHARLES KINGHAM
  • MR ALISTAIR KYNOCH RAE
  • MR SAM JAMES WATKINSON
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)

RELIANCE GP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6DX.

Map of RELIANCE GP LIMITED at local scale
Map of RELIANCE GP LIMITED at local scale
Map of RELIANCE GP LIMITED at district scale
Map of RELIANCE GP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6DX

Other companies with registered offices in SW1E 6DX:

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)