Rcap Two Limited. net worth, address, company information. Free

Company search

Rcap Two Limited (number 09766344) is a private limited company incorporated on 2015-09-07 in United Kingdom. This company was registered at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Rcap Two Limited operates SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Rcap Two Limited
Number	09766344
Date of Incorporation:	Monday 7th September 2015
End of financial year:	30 September
Address:	4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in this particular firm, we can name: Christopher C. (appointed on 07 September 2015), Philip E. (appointment date: 07 September 2015). The Companies House lists 2 persons of significant control, namely: Jamie C. has over 3/4 of shares, 3/4 to full of voting rights, Rcapital Nominees Limited is located at 24 Old Bond Street, Mayfair, W1S 4AW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jamie C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rcapital Nominees Limited

6 April 2016 - 6 April 2016

Address	5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	5146620
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/09/06 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/09/06 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 2023/01/25 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(AP04) On 2023/01/25, company appointed a new person to the position of a secretary filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Egerton House Ground Floor 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom on 2023/01/06 to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW filed on: 6th, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/09/06 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/07/25 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/07/25 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/07/25 filed on: 5th, August 2022 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's details were changed on 2022/07/25 filed on: 4th, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 28th, June 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/09/06 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 21st, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/09/06 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 23rd, June 2020 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom on 2020/06/05 to Egerton House Ground Floor 68 Baker Street Weybridge Surrey KT13 8AL filed on: 5th, June 2020 \| address	Free Download (1 page)
(CH03) On 2019/08/09 secretary's details were changed filed on: 27th, September 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/08/09 filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/09/06 filed on: 26th, September 2019 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2019/09/23 filed on: 24th, September 2019 \| officers	Free Download (1 page)
(CH01) On 2019/08/09 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/08/09 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2019/08/09 filed on: 12th, August 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, July 2019 \| accounts	Free Download (7 pages)
(CH01) On 2019/03/27 director's details were changed filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/10/08 director's details were changed filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/09/06 filed on: 17th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 2nd, July 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/09/06 filed on: 15th, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017/09/13 filed on: 13th, September 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 2nd, June 2017 \| accounts	Free Download (5 pages)
(CH01) On 2016/09/01 director's details were changed filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/09/06 filed on: 13th, September 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 097663440001, created on 2016/07/27 filed on: 9th, August 2016 \| mortgage	Free Download (38 pages)
(AP03) On 2016/02/04, company appointed a new person to the position of a secretary filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/09/24 director's details were changed filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, September 2015 \| incorporation	Free Download (9 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/07 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Cavendish 101 Limited
Htsl Holdings Limited
Kingdom Come 2016 Limited
Tanistry Limited


Talrus Limited
W3s Directors Limited
Fcap Eight Limited