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All Information about:

                        
Name

RM Infrastructure Income PLC

Address
6th Floor, 125
London Wall
London
EC2Y 5AS
VAT ID no VAT ID available
Company No. 10449530 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64301 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • RM Secured Direct Lending PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rm Capital Markets Limited Status: Ceased Notified: 27/10/2016 Ceased: 27/10/2016 Companies House Number: Sc380707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Apex Listed Companies Services (uk) Limited, London, England Status: Active Notified: 15/12/2016 Role: Secretary
    Crighton, Norman London, England Status: Active Notified: 27/10/2016 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Heald, Guy London, England Status: Active Notified: 27/10/2016 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Marlene London, England Status: Active Notified: 27/10/2016 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Coventry Student Accommodation 1 Limited Status: Active Notified: 29/04/2021 Companies House Number: 13366468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Empowered Brands Limited Status: Active Notified: 10/06/2020 Companies House Number: 12658664 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%
  • Right to appoint and remove directors
  • gb-flag GB RM ZDP PLC Status: Active Notified: 21/02/2018 Companies House Number: 11217952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energie Fitness Franchising (UK) Limited Status: Ceased Notified: 10/06/2020 Ceased: 23/06/2020 Companies House Number: 12659023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energie Global Franchising Limited Status: Ceased Notified: 10/06/2020 Ceased: 23/06/2020 Companies House Number: 12659057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Property Holdings UK Group Limited Status: Ceased Notified: 10/06/2020 Ceased: 23/06/2020 Companies House Number: 12660718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors