RCAPITAL GP LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

RCAPITAL GP LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
RCAPITAL GP LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105764. The accounts status is DORMANT.

RCAPITAL GP LIMITED - WEYBRIDGE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

GROUND FLOOR, EGERTON HOUSE
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2020 17/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RJP SECRETARIES LIMITED Corporate Secretary 2010-02-23 CURRENT
MR PETER MARTIN WARD Jan 1960 British Director 2010-04-28 CURRENT
MR JAMIE CHRISTOPHER CONSTABLE Oct 1964 British Director 2010-04-28 CURRENT
PIERRE-ANTOINE LHOTE DE SELANCY DE BERTIER SAUVIGNY Jul 1971 French Director 2009-12-15 UNTIL 2010-04-28 RESIGNED
AUGUSTIN HENRY CLAUDE MARIE DUHAMEL Dec 1971 French Director 2009-12-15 UNTIL 2010-04-28 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2009-12-15 UNTIL 2009-12-15 RESIGNED
MR PETER MARTIN WARD Secretary 2011-05-01 UNTIL 2016-04-27 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Secretary 2011-05-01 UNTIL 2016-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fcap Four Limited 2016-04-27 - 2016-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rcapital Partners Llp 2016-04-06 - 2016-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hay Wain Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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