Designated Member Limited

Company number: 07707716
Status: Active
Type: Private Limited Company
Incorporated: 18 Jul 2011
Nature of business: Activities of other holding companies n.e.c.

Registered office

8-12 York Gate
London
NW1 4QG

Officers

Name	Role	Appointed	Resigned
BROCK, Peter, Dr	Director	16 Oct 2014
FISHER, Ian	Director	18 Jul 2011
FISCHER, Andrew Olaf	Director	18 Jul 2011

Control

Name	Nature of control	Notified	Ceased
Mr Alan Thomas Fletcher	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended	Net assets	Employees
31 Dec 2025	£1	0
31 Dec 2024	£1	0
31 Dec 2023	£1	0
31 Dec 2022	-	-
31 Dec 2021	-	-
31 Dec 2020	-	-
31 Dec 2019	-	-
31 Dec 2018	-	-
31 Dec 2017	-	-
31 Dec 2016	-	-
31 Dec 2015	-	-
31 Dec 2014	-	-
31 Dec 2013	-	-
31 Dec 2012	-	-
31 Dec 2011	-	-

Connections

Controls

RG Stone LLP (OC420749)

Directors’ other companies

BROCK, Peter, Dr - Director at Edge Holdings Topco Limited
FISCHER, Andrew Olaf - Director at Triesse Group Limited
FISCHER, Andrew Olaf - Director at Vector Industries Limited
FISCHER, Andrew Olaf - Director at Rubicon Partners V Nominee Limited
FISCHER, Andrew Olaf - Director at Chard Foundry Holdings Limited
FISCHER, Andrew Olaf - Llp-Designated-Member at Rubicon Partners Industries 2 LLP
FISCHER, Andrew Olaf - Director at Triesse (Trisan) Limited
FISCHER, Andrew Olaf - Llp-Designated-Member at Rubicon Partners Industries LLP
FISCHER, Andrew Olaf - Director at Meridian Wood Products Ltd
FISCHER, Andrew Olaf - Director at Sidings 8 Limited

Companies at the same address

Data