Company information:
Rcap Five Limited (No: 11148400)
Address: 5TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
Status: Active
Incorporated: 15-Jan-2018
Accounts Next Due: 15-Oct-2019
Next Confirmation Statement Due: 28-Jan-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CHRISTOPHER CAMPBELL ( DOB: Sep-1981 From: Jan-2018 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jan-2018 )
Current Director: GOLD ROUND LIMITED ( From: Jan-2018 )
Current Director: ADRIAN JOHN WOLSTENHOLME ( DOB: Jun-1966 From: Dec-2018 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Jan-2018 )
Resigned Director: SHAUN ALLEN ORMROD ( DOB: Feb-1965 From: Jul-2018 To: Oct-2018 )
Resigned Director: ADRIAN JOHN WOLSTENHOLME ( DOB: Jun-1966 From: Dec-2018 To: Jul-2019 )
Persons of Significant Control:
Gold Round Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2018-07-02)
Rcap Six Limited, 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: 2018-07-02)
Mr Jamie Christopher Constable, 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-15, Ceased: 2018-07-02)