Rcapital Nominees Limited

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Rcapital Nominees Limited

05146620•Private Limited With Share Capital

4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW
WebsiteEmail02074997820

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Incorporated

07/06/2004

Company Age

21 years

Directors

6

Employees

4

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Rcapital Nominees Limited (05146620) is a private limited with share capital incorporated on 07/06/2004 (21 years old) and registered in london, W1S4AW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Rcapital provides private investment, commercial expertise and hands-on support to transform and grow businesses. we transform and grow businesses by seeing potential in complex situations, connecting people and delivering results. sweeping levels of change requires new thinking, deep collaboration ...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 07/06/2004
W1S4AW
4 employees

Financial Overview

Total Assets

£10

Liabilities

£0

Net Assets

£10

Cash

£0

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

4
C
christopher campbell
director
J
jamie christopher constable
director
P
philip raymond emmerson
director
A
ashley charles anderson reek
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Legacy
Category:Mortgage
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Legacy
Category:Mortgage
Date:04-08-2012
Legacy
Category:Mortgage
Date:21-04-2012
Legacy
Category:Mortgage
Date:05-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:23-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2008
Legacy
Category:Mortgage
Date:19-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Mortgage
Date:11-10-2006
Legacy
Category:Mortgage
Date:11-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:26-06-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date10/03/2026
Latest Accounts30/06/2025

Trading Addresses

24 Old Bond Street, London, W1S4AWRegistered

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Contact

02074997820
careers@rcapital.co.ukpr@rcapital.co.ukreception@rcapital.co.uk
rcapital.co.uk
4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW