Rcap Eleven Limited

General information

Name:

Rcap Eleven Ltd

Office Address:

4th Floor 24 Old Bond Street Mayfair W1S 4AW London

Number: 14189489

Incorporation date: 2022-06-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rcap Eleven began its operations in the year 2022 as a Private Limited Company under the ID 14189489. This particular company has been functioning for 2 years and the present status is active. This company's head office is situated in London at 4th Floor 24 Old Bond Street. Anyone could also locate the company utilizing its area code : W1S 4AW. This enterprise's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified.

When it comes to this specific company's executives data, for two years there have been three directors: Ashley R., Christopher C. and Philip E.. At least one secretary in this firm is a limited company, specifically Cossey Cosec Services Limited.

Executives who have control over the firm are as follows: Jamie C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. W1s Directors Limited has substantial control or influence over the company. This company can be reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the registration number 14419808.

Company staff

Role: Corporate Secretary

Appointed: 25 January 2023

Address: Old Bond Street, London, W1S 4AW, England

Latest update: 16 January 2024

Ashley R.

Role: Director

Appointed: 27 October 2022

Latest update: 16 January 2024

Role: Corporate Director

Appointed: 17 October 2022

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 16 January 2024

Christopher C.

Role: Director

Appointed: 22 June 2022

Latest update: 16 January 2024

Philip E.

Role: Director

Appointed: 22 June 2022

Latest update: 16 January 2024

People with significant control

Jamie C.
Notified on 22 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
W1s Directors Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 14419808
Notified on 17 October 2022
Nature of control:
substantial control or influence
Gold Round Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05687325
Notified on 22 June 2022
Ceased on 17 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 2nd, March 2024
incorporation
Free Download Download filing (37 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
1
Company Age

Closest Companies - by postcode