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