Company information:
Reference Capital Investments Limited (No: 07252060)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 05-Dec-2010
Accounts Next Due: 29-Sep-2021
Next Confirmation Statement Due: 14-Feb-2022
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ROGER KOEP ( DOB: Feb-1965 From: Jul-2017 )
Current Director: EDWARD RALPH ( DOB: Aug-1977 From: Jun-2017 )
Current Secretary: ANDREW WILLIAM BARTLETT ( From: Oct-2017 )
Resigned Director: NICHOLAS JOHN BLAND ( DOB: Sep-1975 From: Jun-2015 To: Oct-2019 )
Resigned Director: AMIT BORDIA ( From: May-2010 To: Mar-2013 )
Resigned Director: SALLY MARGARET GILDING ( DOB: Mar-1961 From: Aug-2013 To: Jun-2015 )
Resigned Director: DAVID DORIAN OLIVER KEEN ( DOB: Jun-1960 From: May-2010 To: Jan-2013 )
Resigned Director: IVONA MILIC ( DOB: Aug-1975 From: Mar-2013 To: Jun-2017 )
Resigned Director: RAFE MORTON ( From: May-2010 To: Aug-2013 )
Resigned Director: JOHN ANDREW SERGIDES ( DOB: Sep-1973 From: May-2010 To: Oct-2011 )
Resigned Secretary: JOANNE LOUISE BAGSHAW ( From: Aug-2015 To: May-2016 )
Resigned Secretary: LOUISE DELANEY ( From: May-2010 To: Apr-2013 )
Resigned Secretary: LYNDA ELLIS ( From: Aug-2013 To: May-2016 )
Resigned Secretary: SCOTT LINSLEY ( From: May-2016 To: Oct-2017 )
Resigned Secretary: ADAM PAUL RUTHERFORD ( From: May-2010 To: Aug-2015 )
Persons of Significant Control:
Deutsche Bank Aktiengesellschaft, 12 Taunusanlage, 60325, Frankfurt Am Main, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)