REFERENCE CAPITAL UK LTD - LONDON


Company Profile Company Filings

Overview

REFERENCE CAPITAL UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REFERENCE CAPITAL UK LTD was incorporated 1 years ago on 30/06/2022 and has the registered number: 14206346. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.

REFERENCE CAPITAL UK LTD - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2024

Registered Office

CITY TOWER
LONDON
EC2V 5DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOS ANTONIO GALEANO Mar 1973 Swiss Director 2022-08-25 CURRENT
SVEN CHRISTIAN LINGJAERDE Jul 1960 Swiss Director 2022-06-30 UNTIL 2022-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jos Antonio Galeano 2022-08-24 3/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Fran Ois Jean Sunier 2022-08-24 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Sven Christian Lingjaerde 2022-06-30 7/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DURENDAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Reference Capital UK Ltd 2024-03-29 30-06-2023 £5,129 Cash

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