RCAPITAL GP LIMITED
Overview
| Company Name | RCAPITAL GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07105764 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RCAPITAL GP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RCAPITAL GP LIMITED located?
| Registered Office Address | Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RCAPITAL GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for RCAPITAL GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Director's details changed for Mr Peter Martin Ward on Aug 09, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jamie Christopher Constable on Aug 09, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019 | 1 pages | CH04 | ||||||||||
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Cessation of Fcap Four Limited as a person with significant control on Apr 27, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Fcap Four Limited as a person with significant control on Apr 27, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Fcap Four Limited as a person with significant control on May 24, 2017 | 2 pages | PSC05 | ||||||||||
Cessation of Rcapital Partners Llp as a person with significant control on Apr 27, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Rcapital Partners Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Director's details changed for Mr Peter Martin Ward on Sep 19, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jamie Christopher Constable as a secretary on Apr 27, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Martin Ward as a secretary on Apr 27, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of RCAPITAL GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| CONSTABLE, Jamie Christopher | Director | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | United Kingdom | British | 99708740009 | |||||||||
| WARD, Peter Martin | Director | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | England | British | 87993750019 | |||||||||
| CONSTABLE, Jamie Christopher | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 161961150001 | |||||||||||
| WARD, Peter Martin | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 161965800001 | |||||||||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 | United Kingdom | British | 38963210007 | |||||||||
| DUHAMEL, Augustin Henry Claude Marie | Director | Norwich Street EC4A 1BD London 10 | France | French | 131450080001 | |||||||||
| LHOTE DE SELANCY DE BERTIER SAUVIGNY, Pierre-Antoine | Director | Norwich Street EC4A 1BD London 10 | France | French | 148250590001 |
Who are the persons with significant control of RCAPITAL GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fcap Four Limited | Apr 27, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Rcapital Partners Llp | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Hay Wain Holdings Limited | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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