Rji Capital (UK) Limited. net worth, address, company information. Free

Company search

Rji Capital (Uk) Limited (number 05561688) is a private limited company created on 2005-09-13 in United Kingdom. This company was registered at 67 Grosvenor Street, ,, London W1K 3JN. Rji Capital (Uk) Limited operates SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Rji Capital (UK) Limited
Number	05561688
Date of Incorporation:	2005-09-13
End of financial year:	30 December
Address:	67 Grosvenor Street, ,, London, W1K 3JN
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in this particular firm, we can name: Calvin H. (appointed on 22 August 2022). 1 secretary is in the company: Rajkiren B. (appointed on 01 January 2022). The Companies House indexes 2 persons of significant control, namely: Masudul W. has over 3/4 of shares, 3/4 to full of voting rights, SW1X 7LX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30
Current Assets	335,218	713,288	324,853	627,715	781,238	831,679	1,429,468	847,303	1,524,513	1,720,638
Fixed Assets	-	-	-	-	-	-	-	-	874,622	148,864
Total Assets Less Current Liabilities	172,729	195,752	246,996	296,051	421,975	533,298	497,588	440,184	212,775	-1,326,116
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	90,214	116,873	140,466	175,241	208,183	-	-	-	-	-
Tangible Fixed Assets	638,376	543,695	518,360	578,747	1,355,780	-	-	-	-	-

People with significant control

Masudul W.

16 February 2017

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

Magellan Investment Holdings Limited

6 April 2016 - 16 February 2017

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09503689
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 23rd, October 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 23rd, October 2023 \| accounts	Free Download (3 pages)
(AD01) New registered office address 67 Grosvenor Street , London England W1K 3JN. Change occurred on 2022-12-19. Company's previous address: 67 Grosvenor Street , London United Kingdom W1K3JN England. filed on: 19th, December 2022 \| address	Free Download (1 page)
(AD01) New registered office address 67 Grosvenor Street , London United Kingdom W1K3JN. Change occurred on 2022-12-16. Company's previous address: PO Box W1K3JN 67 Grosvenor Street 67 Grosvenor Street London England W1K 3JN United Kingdom. filed on: 16th, December 2022 \| address	Free Download (1 page)
(AD01) New registered office address PO Box W1K3JN 67 Grosvenor Street 67 Grosvenor Street London England W1K 3JN. Change occurred on 2022-12-16. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 16th, December 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-08-15 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-08-22 filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-04-06 filed on: 17th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-01 filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2022-01-01) of a secretary filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-12-31 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-10-01 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2021-09-01) of a secretary filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-09-01 filed on: 9th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-08-19 filed on: 23rd, August 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 30 City Road London EC1Y 2AB. Change occurred on 2021-01-22. Company's previous address: 1 Knightsbridge London SW1X 7LX. filed on: 22nd, January 2021 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2020-10-21 filed on: 30th, October 2020 \| officers	Free Download (1 page)
(CH01) On 2019-09-30 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 14th, June 2019 \| accounts	Free Download (11 pages)
(TM02) Termination of appointment as a secretary on 2019-02-15 filed on: 12th, March 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2019-02-15) of a secretary filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-09 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(CH01) On 2017-09-01 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 25th, July 2018 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2018-05-25 filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 30 City Road London EC1Y 2AB at an unknown date filed on: 26th, September 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-08-01 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-09-08 filed on: 20th, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 8th, September 2017 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2017-07-27 filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2016-01-05 filed on: 24th, February 2016 \| officers	Free Download (1 page)
(CH03) On 2016-01-07 secretary's details were changed filed on: 12th, January 2016 \| officers	Free Download (1 page)
(CH01) On 2016-01-07 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-01-07 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-01-07 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 7th, January 2016 \| annual return	Free Download (7 pages)
(AD01) New registered office address 1 Knightsbridge London SW1X 7LX. Change occurred on 2015-12-24. Company's previous address: 25 Knightsbridge Third Floor London SW1X 7LY. filed on: 24th, December 2015 \| address	Free Download (1 page)
(CH01) On 2015-12-24 director's details were changed filed on: 24th, December 2015 \| officers	Free Download (3 pages)
(CH01) On 2015-06-01 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2015-03-20 filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 6th, October 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: 2014-04-04) of a secretary filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-04-02 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(CH01) On 2012-11-10 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 27th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (11 pages)
(TM02) Termination of appointment as a secretary on 2013-04-24 filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-13 filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012-09-03 director's details were changed filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 30 City Road London EC1Y 2AB on 2012-07-25 filed on: 25th, July 2012 \| address	Free Download (2 pages)
(AP03) Appointment (date: 2012-04-10) of a secretary filed on: 10th, April 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-13 filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, September 2011 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2011-07-13 filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-06-20 filed on: 20th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-06-20 filed on: 20th, June 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-13 filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-09-01 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on 2009-10-09 filed on: 9th, October 2009 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-13 filed on: 9th, October 2009 \| annual return	Free Download (3 pages)
(CH01) On 2009-09-01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-09-01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (1 page)
(CH03) On 2009-09-01 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009-09-01 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/02/2009 from 74 wimpole street london W1G 9RR filed on: 3rd, February 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 27th, December 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
(288b) On 2008-09-18 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
(363s) Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
(288a) On 2007-07-22 New director appointed filed on: 22nd, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-22 New director appointed filed on: 22nd, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-22 New director appointed filed on: 22nd, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-22 New director appointed filed on: 22nd, July 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
(288a) On 2007-01-24 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007-01-24 Secretary resigned;director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007-01-24 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007-01-24 Secretary resigned;director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2007-01-15. Value of each share 1 £, total number of shares: 1999. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
(288a) On 2007-01-24 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2007-01-15. Value of each share 1 £, total number of shares: 1999. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
(288a) On 2007-01-24 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
(363s) Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 26/10/05 from: 1 grosvenor crescent london SW1X 7EE filed on: 26th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/05 from: 1 grosvenor crescent london SW1X 7EE filed on: 26th, October 2005 \| address	Free Download (1 page)
(288a) On 2005-10-06 New secretary appointed;new director appointed filed on: 6th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-06 New director appointed filed on: 6th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-06 New secretary appointed;new director appointed filed on: 6th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-06 New director appointed filed on: 6th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005-10-05 Secretary resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-05 Secretary resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-05 Director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-05 Director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, September 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 13th, September 2005 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Telamon Capital Llp
Eos Private Equity Partners Ltd
Proxima Spain 1 Limited
Castilium Capital Llp


Hb7 Limited
Legal & Capital Limited
Beulah Capital Ltd