R&Q CAPITAL NO. 8 LIMITED
Overview
| Company Name | R&Q CAPITAL NO. 8 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05989679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R&Q CAPITAL NO. 8 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is R&Q CAPITAL NO. 8 LIMITED located?
| Registered Office Address | Windover House St. Ann Street SP1 2DR Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&Q CAPITAL NO. 8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIBE CORPORATE MEMBER LIMITED | Apr 03, 2014 | Apr 03, 2014 |
| RITC CORPORATE MEMBER LIMITED | Nov 06, 2006 | Nov 06, 2006 |
What are the latest accounts for R&Q CAPITAL NO. 8 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for R&Q CAPITAL NO. 8 LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for R&Q CAPITAL NO. 8 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2025 | 30 pages | AA | ||
Registered office address changed from The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England to Windover House St. Ann Street Salisbury SP1 2DR on Oct 02, 2025 | 1 pages | AD01 | ||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for R&Q Central Services Limited on Jul 31, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on Apr 01, 2025 | 1 pages | AD01 | ||
Appointment of Mr John Bryan King as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Henry Nicholas Almroth Colthurst as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Riseborough as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark John Tilney as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Riseborough as a director on Jul 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Bryan King as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Kevin Quilter as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark John Tilney as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of R&Q CAPITAL NO. 8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | Secretary | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited England |
| 183686520001 | ||||||||||
| COLTHURST, Henry Nicholas | Director | St. Ann Street SP1 2DR Salisbury Windover House England | England | British | 168690530001 | |||||||||
| KING, John Bryan | Director | St. Ann Street SP1 2DR Salisbury Windover House England | England | British | 326360730001 | |||||||||
| BLAKELOCK, Shirley Lorna | Secretary | 3rd Floor 117 Fenchurch Street EC3M 5DY London | British | 51778930002 | ||||||||||
| BOX, Paul Ernest | Secretary | Fenchurch Street EC3M 4ST London 90 England | 162021700001 | |||||||||||
| LONGVILLE, Paul | Secretary | Fenchurch Street EC3M 4ST London 90 | 277729760001 | |||||||||||
| DONOVAN, Paul Stephen | Director | Fenchurch Street EC3M 4ST London 90 England | England | British | 167952750001 | |||||||||
| ENGLAND, Joseph Edward | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | 239689400001 | |||||||||
| FRIDLYAND, Alex Anatol, Dr | Director | Fenchurch Street EC3M 4ST London 90 England | United States | American | 149535800001 | |||||||||
| GARVEN, Ian Robertson | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 190011040001 | |||||||||
| GATELY, Dinah Janine | Director | Fenchurch Street EC3M 4ST London 90 England | England | British | 95611330001 | |||||||||
| GATES, Mark Roderick | Director | Fenchurch Street EC3M 4ST London 90 England | England | British | 151279210002 | |||||||||
| HARE, Christopher Peter | Director | 3rd Floor 117 Fenchurch Street EC3M 5DY London | United Kingdom | British | 30972920001 | |||||||||
| HINES, Anthony Gordon | Director | Fenchurch Street EC3M 4ST London 90 England | England | British | 34525570001 | |||||||||
| KATZENBERG, Roy | Director | Fenchurch Street EC3M 4ST London 90 England | England | British | 121902840002 | |||||||||
| KING, John Bryan | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 261883440001 | |||||||||
| KIRK, Nicholas George | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | 255389300006 | |||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 13145680001 | |||||||||
| RISEBOROUGH, Christopher | Director | Galveston Road SW15 2RZ London 1 United States | England | British | 268705870002 | |||||||||
| ROGERS, Nigel Harold John | Director | 3rd Floor 117 Fenchurch Street EC3M 5DY London | England | British By Birth | 76403660001 | |||||||||
| TILNEY, Mark John | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 166063340002 | |||||||||
| WILLIAMS, Alexander Edward | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | 243805580002 | |||||||||
| YADAV, Ravi Prakash | Director | 3rd Floor 117 Fenchurch Street EC3M 5DY London | Usa | American | 121899890001 |
Who are the persons with significant control of R&Q CAPITAL NO. 8 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Randall & Quilter Ii Holdings Limited | Dec 23, 2020 | Fenchurch Street EC3M 4BS London 71 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Niro Underwriting Limited | Nov 16, 2018 | Fenchurch Street EC3M 4ST London 90 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for R&Q CAPITAL NO. 8 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | Nov 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0