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 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
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 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 |