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Nom

Randalsun Capital Limited
Adresse
Nene House
4 Rushmills
Northampton
NN4 7YB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12490451 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Randalsun Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Kotecha, Monisha Status: Active Notified: 28/02/2020 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Kotecha, Nikesh Status: Active Notified: 28/02/2020 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    No.1, N.R. Kotecha As Trustee On Behalf Of The Randal Tr Status: Ceased Notified: 28/02/2020 Ceased: 28/02/2020 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    No.2., M. N. Kotecha As Trustee On Behalf Of The Randal T Status: Ceased Notified: 28/02/2020 Ceased: 28/02/2020 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Kotecha, Monisha Nikesh Northampton, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kotecha, Nikesh Rasiklal Northampton, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Blue Skies Investments Limited Status: Active Notified: 09/08/2022 Companies House Number: 08752782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Randal Holdings Limited Status: Active Notified: 09/08/2022 Companies House Number: 08735635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Remedi Medical Holdings Limited Status: Active Notified: 05/03/2020 Companies House Number: 08735617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Morningside Pharmaceuticals Limited Status: Ceased Notified: 21/05/2021 Ceased: 30/09/2022 Companies House Number: 02672877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •