Company information:
Rcap Two Limited (No: 09766344)
Address: 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
Status: Active
Incorporated: 09-Jul-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CHRISTOPHER CAMPBELL ( DOB: Sep-1981 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: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Sep-2015 )
Current Director: GOLD ROUND LIMITED ( From: Sep-2015 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Resigned Secretary: JAMIE CHRISTOPHER CONSTABLE ( From: Feb-2016 To: Sep-2019 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Sep-2015 To: Jan-2023 )
Persons of Significant Control:
Rcapital Nominees Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Jamie Christopher Constable, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, England: 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 | 2,057 | 257 | 257 | 257 | 257 | 2057,257.0,257.0,257.0,257.0 |
Current assets / Cash at bank and on hand | 278 | 256 | 256 | 256 | 256 | 278,256.0,256.0,256.0,256.0 |
Net current assets (liabilities) | 257 | 257,0.0,0.0,0.0,0.0 | ||||
Total assets less current liabilities | 257 | 257 | 257 | 257 | 257 | 257,257.0,257.0,257.0,257.0 |
Net assets (liabilities) | 257 | 257 | 257 | 257 | 257 | 257,257.0,257.0,257.0,257.0 |
Equity / share capital and reserves | 257 | 257 | 257 | 257 | 257 | 257,257.0,257.0,257.0,257.0 |