Company information:
Rcapital Limited (No: 06375700)
Address: 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
Status: Active
Incorporated: 19-Sep-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CHRISTOPHER CAMPBELL ( DOB: Sep-1981 From: Jan-2016 )
Current Director: JAMIE CHRISTOPHER CONSTABLE ( DOB: Oct-1964 From: Feb-2008 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Sep-2015 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Sep-2015 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Sep-2015 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Sep-2015 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Sep-2015 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Sep-2015 )
Current Director: ASHLEY CHARLES ANDERSON REEK ( DOB: Jun-1974 From: Mar-2023 )
Current Director: PETER MARTIN WARD ( DOB: Jan-1960 From: Feb-2008 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Resigned Director: THREE V CORPORATE VENTURING LLP ( From: Sep-2007 To: Feb-2008 )
Resigned Secretary: JAMIE CHRISTOPHER CONSTABLE ( From: May-2011 To: Oct-2019 )
Resigned Secretary: LPE SERVICES LIMITED ( From: Feb-2008 To: Jul-2014 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Sep-2007 To: Jan-2023 )
Resigned Secretary: PETER WARD ( From: May-2011 To: Oct-2019 )
Persons of Significant Control:
Mr Peter Martin Ward, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-29)
Mr Jamie Christopher Constable, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1,1,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1,1,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1,1,1.0,1.0,1.0 |