OpenCompanies

Rcapital Nominees Limited

Company number
05146620
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2004
Nature of business
Financial intermediation not elsewhere classified

Registered office

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

Previous names

  • R Capital Limited (until 14 Feb 2008)

Officers

NameRoleAppointedResigned
EMMERSON, Philip Raymond Director 1 Sep 2015 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Jamie Christopher Constable Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Peter Martin Ward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Oct 2020

Accounts

Year ended Net assets Employees
30 Jun 2025 Dormant £10 4
30 Jun 2024 Dormant £10 4
30 Jun 2023 Dormant £10 4
30 Jun 2022 Dormant £10 3
30 Jun 2021 Dormant - 0
30 Jun 2020 Dormant - 0
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -

Connections

Controls

Companies at the same address

Data