Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
R3 Consultancy Limited
- Incorporated
- 19 January 2021 (5 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Brook HallBrook StreetWarwickCV34 4BL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2021
British
Born January 1954 (72)
Director · Appointed 19 January 2021
British
Born February 1974 (52)
Director · Appointed 19 January 2021
British
Born January 1967 (59)
Director · Appointed 19 January 2021
British
Born March 1980 (46)
Director · Appointed 19 January 2021
British
Born February 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03315371
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Corstorphine & Wright Holdings Limited Owns 75–100% of shares
Corstorphine & Wright Limited Owns 75–100% of shares
All Design London Limited Owns 50–75% of shares
Corstorphine & Wright (Central South) Ltd Owns 75–100% of shares
Corstorphine & Wright New Co Limited Owns 75–100% of shares
R3 Consultancy Limited This company Owns 75–100% of shares
Matt Brook Architects Limited Owns 75–100% of shares
Filings
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