RJL CARLTON LIMITED

RJL CARLTON LIMITED is an active private limited company, incorporated on 24 May 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. RJL CARLTON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 NEW STREET SQUARE
Address Line 2	EIGHTH FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3AQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	21/06/2018
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

RJL CARLTON LIMITED

Directors

(The company's officers)

ROLA SAEED JAMEEL ALI AL-ABDALI

(~49 year old British national)

6 NEW STREET SQUARE, EIGHTH FLOOR, LONDON, EC4A 3AQ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 24/05/2017

MR. RICHARD GRAHAM CATHERWOOD SMITH

(~58 year old British national)

TEMPLEWOOD HOUSE TEMPLEWOOD LANE, STOKE POGES, SLOUGH, SL2 4AP, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 27/05/2020

Shareholders

(Persons of Significant Control)

Rola Saeed Jameel Ali Al-Abdali

(~49 year old British national)

6, New Street Square, Eighth Floor, London, EC4A 3AQ, 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 24/05/2017

Connections

(Shared officers)

ATLAS INVESTMENT ADVISORS LIMITED

MR RICHARD GRAHAM CATHERWOOD SMITH

CATHERWOOD SMITH LTD

MR RICHARD GRAHAM CATHERWOOD SMITH

CHELSEA STADIUM LIMITED

MR RICHARD GRAHAM CATHERWOOD SMITH

KINVARA LIMITED

MR RICHARD GRAHAM CATHERWOOD SMITH

MAKOSI UK LTD

MR. RICHARD GRAHAM CATHERWOOD SMITH

MEUM CAPITAL LTD

MR RICHARD GRAHAM CATHERWOOD SMITH

MEUM FAMILY OFFICE LTD

MR RICHARD GRAHAM CATHERWOOD SMITH

MEUM LAW LTD

MR RICHARD GRAHAM CATHERWOOD SMITH

MEUM LTD

MR RICHARD GRAHAM CATHERWOOD SMITH

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)