REMUNERATION ASSOCIATES LIMITED

REMUNERATION ASSOCIATES LIMITED is an active private limited company, incorporated on 13 October 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on St Thomas Street, London. The company's next accounts are due on 13 July 2024, and fall under the accounts category: No Accounts Filed. REMUNERATION ASSOCIATES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	4TH FLOOR COLLEGIATE HOUSE
Address Line 2	9 ST THOMAS STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 9RY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	13/07/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	10/11/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

REMUNERATION ASSOCIATES LIMITED

Directors

(The company's officers)

MR RJ BANNISTER

(~56 year old American national)

9 ST. THOMAS STREET, LONDON, SE1 9RY, ENGLAND

Current Director
Gives occupation as PARTNER AND COO
Usually resident in UNITED STATES

Appointed on 07/03/2024

MR ROBIN FERRACONE

(~70 year old American national)

9 ST. THOMAS STREET, 4TH FLOOR COLLEGIATE HOUSE, LONDON, SE1 9RY, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED STATES

Appointed on 07/03/2024

MR SIMON NICHOLAS GERRARD PATTERSON

(~66 year old British national)

4TH FLOOR COLLEGIATE HOUSE, 9 ST THOMAS STREET, LONDON, SE1 9RY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/10/2022

Shareholders

(Persons of Significant Control)

Mr Robin Ferracone

(~70 year old American national)

9, St. Thomas Street, 4th Floor Collegiate House, London, SE1 9RY, England

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 07/03/2024

Connections

(Shared officers)

BESTWALL ESTATE COMPANY LIMITED

MR SIMON NICHOLAS GERRARD PATTERSON

JORDAN CALYPSO LIMITED

MR SIMON NICHOLAS GERRARD PATTERSON

REMUNERATE ASSOCIATES LLP

MR SIMON NICHOLAS GERRARD PATTERSON

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)