OpenCompanies

Reference Capital UK Ltd

Company number
14206346
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Jun 2022
Dissolved
21 Jul 2026
Nature of business
Financial management

Registered office

Co Mark Davies & Associates
111 Charterhouse Street
London
EC1M 6AW

Officers

NameRoleAppointedResigned
LINGJAERDE, Sven Christian Director 30 Jun 2022 25 Aug 2022
GALEANO, Jose Antonio Director 25 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr Sven Christian Lingjaerde Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2022 6 Feb 2025
Mr Jose Antonio Galeano Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Aug 2022
Mr Francois Jean Sunier Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Aug 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 £2,859 £1,847 2
30 Jun 2023 £969 £5,129 2

Connections

Companies at the same address

Data