OpenCompanies

Refcap Ventures (1) Limited

Company number
10200755
Status
Active
Type
Ltd
Incorporated
26 May 2016
Nature of business
Activities of mortgage finance companies
Corporate group
Campbelltomato Limited (5 companies)

Registered office

Suite 2, Unit 4, Bourne Court
Southend Road
Woodford Green
IG8 8HD

Officers

NameRoleAppointedResigned
EADES, Steve Anthony Director 26 May 2016
DRUMMOND, Andrew Simon Director 26 May 2016
CAMPBELL, Robert Peter Director 26 May 2016

Control

NameNature of controlNotifiedCeased
Campbelltomato Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
25 Jun 2016
Refcap (Va) Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
25 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 Dormant -£251 - 0
31 May 2024 -£251 - 0
31 May 2023 £1,036 - 0
31 May 2022 £105 - 0
31 May 2021 £339,683 - 0
31 May 2020 - £67 0
31 May 2019 - £624 -
31 May 2018 - £399,809 -
31 May 2017 - £34 -

Connections

Owned by

Refcap Ventures (1) Limited → Campbelltomato Limited

Directors’ other companies

Companies at the same address

Data