RENOVABLE CAPITAL MEXICO LTD - LONDON


Company Profile Company Filings

Overview

RENOVABLE CAPITAL MEXICO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RENOVABLE CAPITAL MEXICO LTD was incorporated 14 years ago on 07/04/2010 and has the registered number: 07215930. The accounts status is MICRO ENTITY.

RENOVABLE CAPITAL MEXICO LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

160 KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GEOCAPITA GROUP LTD (until 19/04/2021)
GEOCAPITA CONSULTANTS LTD (until 26/02/2013)
GEOCAPITA GROUP LIMITED (until 09/07/2012)

Confirmation Statements

Last Statement Next Statement Due
12/03/2022 26/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS JOHN PRENTICE Aug 1953 British Director 2010-04-07 CURRENT
MR ROBERT ANTHONY WOOLF Oct 1950 British Director 2012-02-09 UNTIL 2013-10-16 RESIGNED
MR ROBERT ANTHONY WOOLF Oct 1950 British Director 2012-11-05 UNTIL 2012-11-06 RESIGNED
MR CHRISTOPHER MARK BACKHOUSE Aug 1957 British Director 2010-12-14 UNTIL 2012-11-01 RESIGNED
MR GAVIN FRASER Sep 1972 United Kingdom Director 2012-11-05 UNTIL 2015-10-02 RESIGNED
MR FABIAN JANKOWSKY Sep 1963 German Director 2012-02-09 UNTIL 2015-10-02 RESIGNED
MR JOHN OLIVER ROTHSCHILD Apr 1951 British Director 2010-09-13 UNTIL 2011-07-28 RESIGNED
LAURENCE THEODORE THOMAS STEELE Jan 1949 British Director 2010-11-01 UNTIL 2011-03-25 RESIGNED
MR ROBERT ANTHONY WOOLF Oct 1950 British Director 2012-11-06 UNTIL 2013-10-16 RESIGNED
MR JAMES WILLIAM SPENCER-GRAY Aug 1954 British Director 2010-09-13 UNTIL 2011-03-25 RESIGNED
MR CHRISTOPHER MARK BACKHOUSE Aug 1957 British Director 2012-11-05 UNTIL 2014-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas John Prentice 2016-04-06 8/1953 Edinburgh   Ownership of shares 75 to 100 percent

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