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 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
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 |