Company Information for

RJD GROUP LIMITED

RJD PARTNERS LIMITED, 120 NEW CAVENDISH STREET, LONDON, W1W 6XX,

Company Registration Number

05810405

Private Limited Company

Active

About Rjd Group Ltd

RJD GROUP LIMITED was founded on 2006-05-09 and has its registered office in London. The organisation's status is listed as "Active". Rjd Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
RJD GROUP LIMITED
Legal Registered Office
RJD PARTNERS LIMITED
120 NEW CAVENDISH STREET
LONDON
W1W 6XX
Other companies in EC4M
Previous Names
GOLDMETER LIMITED
15/11/2006

Filing Information

Company Number05810405
Date formed2006-05-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/05/2016
Filing return next due06/06/2017
Type of accountsGROUP
Last Datalog update:
2023-10-07 18:24:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bernadette Clare Barber Company Secretary CHARTERED SECRETARY 2006-12-13 UNITED KINGDOM
Richard Charles Austin Caston Director DIRECTOR 2006-05-11 UNITED KINGDOM
Alexander David Maclellan Director DIRECTOR 2006-05-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Eamon Dillon Director 2006-09-12 2018-03-31
Duncan Edward Johnson Director 2006-09-12 2009-09-07
Bill Ritchie Company Secretary 2006-11-09 2006-12-13
Richard Charles Austin Caston Company Secretary 2006-05-11 2006-11-09
Swift Incorporations Limited Nominated Secretary 2006-05-09 2006-05-11
Instant Companies Limited Nominated Director 2006-05-09 2006-05-11

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 RJD PARTNERS LIMITEDCompany Secretary 2006-12-13 CURRENT 2001-07-04 Active
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

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 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
Richard Charles Austin Caston RJD PARTNERS LIMITEDDirector 2002-07-12 CURRENT 2001-07-04 Active

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 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
Alexander David Maclellan RJD PARTNERS LIMITEDDirector 2001-10-05 CURRENT 2001-07-04 Active