Company Information for

RJD PARTNERS LIMITED

Rjd Partners Limited, 120 New Cavendish Street, London, W1W 6XX,

Company Registration Number

04245768

Private Limited Company

Active

About Rjd Partners Ltd

RJD PARTNERS LIMITED was founded on 2001-07-04 and has its registered office in London. The organisation's status is listed as "Active". Rjd Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RJD PARTNERS LIMITED
Legal Registered Office
Rjd Partners Limited
120 New Cavendish Street
London
W1W 6XX
Other companies in EC4M
Previous Names
ROYAL LONDON PRIVATE EQUITY LIMITED
08/11/2005

Filing Information

Company Number04245768
Date formed2001-07-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-06-16
Filing return next due2025-06-30
Type of accountsFULL
Last Datalog update:
2024-06-18 10:09:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bernadette Clare Barber Company Secretary CHARTERED SECRETARY 2006-12-13 UNITED KINGDOM
Francis William Bulman Director INVESTMENT MANAGER 2017-12-15 UNITED KINGDOM
Richard Charles Austin Caston Director DIRECTOR 2002-07-12 UNITED KINGDOM
Alexander David Maclellan Director INVESTMENT MANAGER 2001-10-05 UNITED KINGDOM
Leonardo Scanavino Director DIRECTOR 2017-11-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Eamon Dillon Director 2002-07-12 2018-03-31
Kasun De Silva Director 2016-11-14 2017-11-30
Richard John Drover Director 2007-03-20 2016-03-16
Duncan Edward Johnson Director 2002-08-08 2009-09-07
Bill Ritchie Company Secretary 2006-10-11 2006-12-13
Royal London Management Services Limited Company Secretary 2005-06-03 2006-10-11
Stephen Shone Director 2003-09-24 2006-10-11
Peter John Nicholas Linthwaite Director 2001-11-21 2005-07-29
Bernadette Clare Barber Company Secretary 2002-04-02 2005-06-03
Christopher Martin Phillips Director 2001-10-05 2003-09-19
Murray John Ross Company Secretary 2001-10-05 2002-04-02
Office Organization & Services Limited Nominated Secretary 2001-07-04 2001-10-05
Peregrine Secretarial Services Limited Nominated Director 2001-07-04 2001-10-05
Swift Incorporations Limited Nominated Secretary 2001-07-04 2001-07-04

Related Directorships for Bernadette Clare Barber

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernadette Clare Barber GC IT CONSULTANCY LIMITEDCompany Secretary 2008-01-14 CURRENT 2008-01-14 Dissolved 2014-12-23
Bernadette Clare Barber RLPE GENERAL PARTNER LIMITEDCompany Secretary 2006-12-13 CURRENT 2002-11-29 Active - Proposal to Strike off
Bernadette Clare Barber RLPE FOUNDER PARTNER LIMITEDCompany Secretary 2006-12-13 CURRENT 2002-11-28 Active - Proposal to Strike off
Bernadette Clare Barber RJD GENERAL PARTNER II LIMITEDCompany Secretary 2006-12-13 CURRENT 2005-11-25 Active
Bernadette Clare Barber RJD GROUP LIMITEDCompany Secretary 2006-12-13 CURRENT 2006-05-09 Active

Related Directorships for Francis William Bulman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis William Bulman VOYAGER TOPCO LIMITEDDirector 2017-08-17 CURRENT 2017-08-17 Active
Francis William Bulman IT EBT REALISATIONS LIMITEDDirector 2012-01-30 CURRENT 2012-01-30 Liquidation
Francis William Bulman ITH REALISATIONS LIMITEDDirector 2011-07-04 CURRENT 2011-04-05 Liquidation
Francis William Bulman ITG REALISATIONS LIMITEDDirector 2011-07-04 CURRENT 2011-06-03 Liquidation

Related Directorships for Richard Charles Austin Caston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Austin Caston MARITIME NO.2 LIMITEDDirector 2017-12-21 CURRENT 2014-11-06 Liquidation
Richard Charles Austin Caston MARITIME HOLDINGS (UK) LIMITEDDirector 2017-12-21 CURRENT 2014-11-06 Liquidation
Richard Charles Austin Caston VOYAGER TOPCO LIMITEDDirector 2017-10-17 CURRENT 2017-08-17 Active
Richard Charles Austin Caston RJD GP III (SCOTLAND) LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Active
Richard Charles Austin Caston RJD GENERAL PARTNER III LIMITEDDirector 2015-03-03 CURRENT 2015-03-03 Active
Richard Charles Austin Caston RJD BURGESS GP (SCOTLAND) LIMITEDDirector 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
Richard Charles Austin Caston RJD BURGESS GP LIMITEDDirector 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
Richard Charles Austin Caston DJR ACQUISITIONS LIMITEDDirector 2012-01-19 CURRENT 2012-01-19 Active
Richard Charles Austin Caston RJD CHEETAH HOLDINGS LIMITEDDirector 2010-12-16 CURRENT 2010-12-13 Liquidation
Richard Charles Austin Caston RJD CHEETAH MIDCO LIMITEDDirector 2010-12-16 CURRENT 2010-12-13 Liquidation
Richard Charles Austin Caston RJD GROUP LIMITEDDirector 2006-05-11 CURRENT 2006-05-09 Active
Richard Charles Austin Caston RJD GENERAL PARTNER (SCOTLAND) II LIMITEDDirector 2005-12-06 CURRENT 2005-11-28 Active
Richard Charles Austin Caston RJD GENERAL PARTNER II LIMITEDDirector 2005-11-25 CURRENT 2005-11-25 Active
Richard Charles Austin Caston RLPE GENERAL PARTNER LIMITEDDirector 2002-11-29 CURRENT 2002-11-29 Active - Proposal to Strike off
Richard Charles Austin Caston RLPE FOUNDER PARTNER LIMITEDDirector 2002-11-28 CURRENT 2002-11-28 Active - Proposal to Strike off

Related Directorships for Alexander David Maclellan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander David Maclellan GRANITE ONE HUNDRED HOLDINGS LIMITEDDirector 2018-04-25 CURRENT 2015-06-29 Active
Alexander David Maclellan DENHOLM INDUSTRIAL GROUP LIMITEDDirector 2017-09-28 CURRENT 2016-04-19 Active
Alexander David Maclellan INFM SERVICES LIMITEDDirector 2016-09-26 CURRENT 2016-06-06 Dissolved 2017-10-03
Alexander David Maclellan PYRENEES INFRASTRUCTURE 2 LIMITEDDirector 2016-08-26 CURRENT 2016-07-13 Dissolved 2017-11-07
Alexander David Maclellan PYRENEES INFRASTRUCTURE 1 LIMITEDDirector 2016-08-26 CURRENT 2016-06-06 Active - Proposal to Strike off
Alexander David Maclellan PYRENEES INFRASTRUCTURE LIMITEDDirector 2016-07-15 CURRENT 2016-07-15 Dissolved 2017-11-07
Alexander David Maclellan J. & J. DENHOLM LIMITEDDirector 2015-06-15 CURRENT 1969-05-28 Active
Alexander David Maclellan RJD GENERAL PARTNER III LIMITEDDirector 2015-03-16 CURRENT 2015-03-03 Active
Alexander David Maclellan RJD GP III (SCOTLAND) LIMITEDDirector 2015-03-16 CURRENT 2015-03-05 Active
Alexander David Maclellan RJD BURGESS GP (SCOTLAND) LIMITEDDirector 2015-02-09 CURRENT 2015-01-15 Active - Proposal to Strike off
Alexander David Maclellan RJD BURGESS GP LIMITEDDirector 2015-02-09 CURRENT 2015-01-15 Active - Proposal to Strike off
Alexander David Maclellan DJR ACQUISITIONS LIMITEDDirector 2012-01-19 CURRENT 2012-01-19 Active
Alexander David Maclellan RJD GROUP LIMITEDDirector 2006-05-11 CURRENT 2006-05-09 Active
Alexander David Maclellan RJD GENERAL PARTNER (SCOTLAND) II LIMITEDDirector 2005-12-06 CURRENT 2005-11-28 Active
Alexander David Maclellan RJD GENERAL PARTNER II LIMITEDDirector 2005-11-25 CURRENT 2005-11-25 Active
Alexander David Maclellan RLPE GENERAL PARTNER LIMITEDDirector 2002-11-29 CURRENT 2002-11-29 Active - Proposal to Strike off
Alexander David Maclellan RLPE FOUNDER PARTNER LIMITEDDirector 2002-11-28 CURRENT 2002-11-28 Active - Proposal to Strike off