R&Q Capital No. 6 Limited

General information

Name:

R&Q Capital No. 6 Ltd

Office Address:

71 Fenchurch Street EC3M 4BS London

Number: 07066541

Incorporation date: 2009-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named R&Q Capital No. 6 was started on 2009-11-04 as a Private Limited Company. This business's registered office could be found at London on 71 Fenchurch Street. In case you want to contact this firm by mail, the area code is EC3M 4BS. The official registration number for R&Q Capital No. 6 Limited is 07066541. It has been already seven years since The firm's name is R&Q Capital No. 6 Limited, but up till 2017 the business name was Prosight Specialty (ecucm) and up to that point, until 2014-11-11 this firm was known under the name Prosight Speciality (ecucm). It means this company used four other names. This business's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. R&Q Capital No. 6 Ltd reported its account information for the period up to 2021-12-31. The most recent annual confirmation statement was released on 2022-11-08.

Regarding to the firm, most of director's duties up till now have been performed by Mark T. and John K.. Out of these two people, John K. has managed firm for the longest time, having been a vital addition to directors' team since 2019-08-28. Another limited company has been appointed as one of the secretaries of this company: R&q Central Services Limited.

  • Previous company's names
  • R&Q Capital No. 6 Limited 2017-11-06
  • Prosight Specialty (ecucm) Limited 2014-11-11
  • Prosight Speciality (ecucm) Limited 2013-01-04
  • Ec Underwriting Corporate Member Limited 2009-11-04

Company staff

Mark T.

Role: Director

Appointed: 16 September 2022

Latest update: 15 January 2024

John K.

Role: Director

Appointed: 28 August 2019

Latest update: 15 January 2024

Role: Corporate Secretary

Appointed: 27 October 2017

Address: Fenchurch Street, London, EC3M 4BS, United Kingdom

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm include: Randall & Quilter Ii Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4BS and was registered as a PSC under the reg no 07659577.

Randall & Quilter Ii Holdings Limited
Address: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07659577
Notified on 27 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth R.
Notified on 27 October 2017
Ceased on 10 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (41 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

Similar companies nearby

Closest companies