RCAPITAL NOMINEES LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON W1S 4AW- Active
- Private Limited Company
- Company No. 05146620
- Last Updated: 01 Mar 2024
Company Profile
RCAPITAL NOMINEES LIMITED was incorporated on Monday, June 7, 2004 as a Private Limited Company with registered address in LONDON. RCAPITAL NOMINEES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 8 months and 16 days.
| Name | RCAPITAL NOMINEES LIMITED |
|---|---|
| Company number | 05146620 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jamie Christopher Constable Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Martin Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| RCAPITAL NOMINEES LIMITED | 07 Jun 2004 |
| DECKFLOWER LIMITED | 21 Jul 2004 |
| R CAPITAL LIMITED | 14 Feb 2008 |