Rcapital Limited

General information

Name:

Rcapital Ltd

Office Address:

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

Number: 06375700

Incorporation date: 2007-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rcapital Limited is located at London at 4th Floor 24 Old Bond Street. Anyone can search for the firm by referencing its zip code - W1S 4AW. This enterprise has been operating on the British market for seventeen years. This firm is registered under the number 06375700 and their status at the time is active. Rcapital Limited was listed 16 years from now as Threev 303. This enterprise's SIC code is 64999 which means Financial intermediation not elsewhere classified. The business latest annual accounts cover the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-09-19.

The directors currently appointed by the limited company are as follow: Ashley R. designated to this position on Mon, 6th Mar 2023, Christopher C. designated to this position in 2016, Philip E. designated to this position nine years ago and Jamie C.. At least one secretary in this firm is a limited company: Cossey Cosec Services Limited.

  • Previous company's names
  • Rcapital Limited 2008-02-14
  • Threev 303 Limited 2007-09-19

Financial data based on annual reports

Company staff

Ashley R.

Role: Director

Appointed: 06 March 2023

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 25 January 2023

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

Latest update: 16 March 2024

Christopher C.

Role: Director

Appointed: 27 January 2016

Latest update: 16 March 2024

Philip E.

Role: Director

Appointed: 01 September 2015

Latest update: 16 March 2024

Jamie C.

Role: Director

Appointed: 07 February 2008

Latest update: 16 March 2024

People with significant control

Jamie C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jamie C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter W.
Notified on 6 April 2016
Ceased on 29 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 16 October 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts 14 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 14 May 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
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Dormant company accounts made up to September 30, 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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