Re Capital (UK) Ltd. net worth, address, company information. Free

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Re Capital (Uk) Ltd (Companies House Registration Number 10150350) is a private limited company founded on 2016-04-27 in England. This company is situated at 7Th Floor, 105 Strand, London WC2R 0AA. Changed on 2021-01-13, the previous name the enterprise used was Gmg Real Estate (Uk) Ltd. Re Capital (Uk) Ltd is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Re Capital (UK) Ltd
Number	10150350
Date of Incorporation:	2016-04-27
End of financial year:	31 December
Address:	7th Floor, 105 Strand, London, WC2R 0AA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Sean G. (appointed on 22 January 2021). The official register indexes 2 persons of significant control, namely: Re Capital Holdings Ltd can be found at 105 Strand, WC2R 0AA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Clifford W. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Re Capital Holdings Ltd

28 May 2021

Address	7th Floor 105 Strand, London, WC2R 0AA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12922405
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clifford W.

30 March 2021 - 28 May 2021

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 26th April 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 24th November 2022 - the day director's appointment was terminated filed on: 25th, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 26th April 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 26th April 2022. New Address: 7th Floor 105 Strand London WC2R 0AA. Previous address: 7th Floor 105 the Strand London WC2R 0AA England filed on: 26th, April 2022 \| address	Free Download (1 page)
(TM01) 25th March 2022 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 17th March 2022. New Address: 7th Floor 105 the Strand London WC2R 0AA. Previous address: 17 Portland Place London W1B 1PU filed on: 17th, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 17th, August 2021 \| accounts	Free Download (12 pages)
(PSC07) Cessation of a person with significant control 28th May 2021 filed on: 1st, June 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 28th May 2021 filed on: 1st, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 26th April 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 30th March 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 8th April 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 22nd January 2021 filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th January 2021 filed on: 13th, January 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 1st October 2020 filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(TM01) 30th July 2020 - the day director's appointment was terminated filed on: 25th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 26th April 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (4 pages)
(TM01) 27th February 2020 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th November 2019 filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(TM01) 31st October 2019 - the day director's appointment was terminated filed on: 4th, November 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 10th October 2019. New Address: 17 Portland Place London W1B 1PU. Previous address: Salisbury House London Wall London EC2M 5PS England filed on: 10th, October 2019 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 26th April 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 11th October 2018 filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(TM01) 11th October 2018 - the day director's appointment was terminated filed on: 11th, October 2018 \| officers	Free Download (1 page)
(CH01) On 11th October 2018 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 26th April 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 10th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 10th May 2018 filed on: 10th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st December 2016 filed on: 12th, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 26th April 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 22nd June 2017. New Address: Salisbury House London Wall London EC2M 5PS. Previous address: C/O Druces Llp Salisbury House London Wall London EC2M 5PS England filed on: 22nd, June 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th June 2017 filed on: 15th, June 2017 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 9th June 2017 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, April 2016 \| incorporation	Free Download (8 pages)

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