Rektron Aq Limited, London
Rektron Aq Limited is a private limited company. Formerly, it was called Rektron Plc (changed on 2023-03-28). Situated at 120 New Cavendish Street, London W1W 6XX, the aforementioned 6 years old business was incorporated on 2018-03-21 and is classified as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (Standard Industrial Classification code: 46120).2 directors can be found in the enterprise: Moises P. (appointed on 01 April 2019), Sanjeev T. (appointed on 05 November 2018). Among the secretaries (1 in total), we can name: Ricardo P. (appointed on 06 December 2022).
| About | |
|---|---|
| Name: Rektron Aq Limited | |
| Number: 11268548 | |
| Incorporation date: 2018-03-21 | |
| End of financial year: 31 July |
| Address: |
120 New Cavendish Street London W1W 6XX |
| SIC code: |
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Company staff
People with significant control
Callan Partners Limited
22 January 2019
| Address | 22a St. James's Square, London, SW1Y 4JH, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11726224 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Swapnil M.
1 June 2020 - 16 June 2022
| Nature of control: |
significiant influence or control |
Kerdos Holding Limited
31 October 2018 - 3 June 2019
| Address | 809 Hing Wah Centre, 82-84 To Kwa Wan Road, Hung Com, Hong Kong |
| Legal authority | Hong Kong Law |
| Legal form | Limited Comany |
| Country registered | Hong Kong |
| Place registered | Companies House Of Hong Kong |
| Registration number | 1986889 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Plutus Partners Limited
11 July 2018 - 31 October 2018
| Address | 22a St James Square, London, London, SW1Y 4JH |
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11289313 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Karve Capital Partners Limited
11 July 2018 - 31 October 2018
| Address | 28 Esplanade, St Helier, Jersey, JE2 3QA |
| Legal authority | Law Of Jersey |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 126768 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Nicholas P.
21 March 2018 - 11 July 2018
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
The target date for Rektron Aq Limited confirmation statement filing is 2024-10-30. The latest confirmation statement was submitted on 2023-10-16. The date for a subsequent accounts filing is 30 April 2024. Most current accounts filing was sent for the time up to 31 July 2022.
6 persons of significant control are listed in the official register, namely: Callan Partners Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at St. James's Square, SW1Y 4JH London. Kerdos Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hing Wah Centre, 82-84 To Kwa Wan Road.
Company filing
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to July 31, 2023 filed on: 19th, December 2023 | accounts |
Free Download
(51 pages)
|