R3 Limited

Active10103259 Private limited company
Incorporated
5 April 2016 (10 years)
Previously known as
R3 LRC Ltd (until 25 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Technical testing and analysis (71200)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Richard Gendal Brown
David E Rutter
Owned by
R3 Holdco LLC
Accounts type
Group
Region
Greater London
Address
Nicholls & Clarke
8th Floor 1C Norton Folgate
Shoreditch
London
E1 6PG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Richard Gendal
Director · Appointed 5 March 2026
British
Born October 1977 (49)
Rutter, David E
Director · Appointed 26 May 2021
American
Born August 1962 (64)
Officer history (6 former)
5 March 2026
Appointed Brown, Richard Gendal as Director
11 December 2025
Resigned Mitchell, James Alan as Director
31 December 2024
Resigned Paqvalen, Kenneth Kristoffer as Director
7 December 2023
Resigned Shaw, John Edward Tyrone as Director
7 December 2023
Appointed Paqvalen, Kenneth Kristoffer as Director
10 May 2023
Resigned Harris, Paul Robert as Director
10 May 2023
Appointed Mitchell, James Alan as Director
12 May 2022
Appointed Shaw, John Edward Tyrone as Director
12 May 2022
Resigned Watkins, Kimberly as Director
17 September 2021
Appointed Watkins, Kimberly as Director
16 September 2021
Resigned Cooke, Clive John as Director
26 May 2021
Appointed Rutter, David E as Director
4 March 2021
Appointed Harris, Paul Robert as Director
5 April 2016
Appointed Cooke, Clive John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

R3 Holdco LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 81-1773743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Group of companies' accounts30 November 2025
2 November 2026Registered office address changed
14 April 2026Confirmation statement with no updates4 April 2026
18 March 2026Appointment of a director
31 December 2025Group of companies' accounts30 November 2024
Show all recent filings

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