R&Q CAPITAL NO. 1 LIMITED
Overview
| Company Name | R&Q CAPITAL NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07382921 |
| 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. 1 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is R&Q CAPITAL NO. 1 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. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| R&Q CAPITAL NO 1 LIMITED | Sep 21, 2010 | Sep 21, 2010 |
What are the latest accounts for R&Q CAPITAL NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for R&Q CAPITAL NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for R&Q CAPITAL NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for R&Q Central Services Limited on Jul 25, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Registered office address changed from The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on Apr 03, 2025 | 1 pages | AD01 | ||
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on Apr 02, 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 | ||
Termination of appointment of Christopher Riseborough as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Termination of appointment of Alan Kevin Quilter as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Sellek as a director on Jan 14, 2020 | 1 pages | TM01 | ||
Appointment of Dr Roger Sellek as a director on Dec 12, 2019 | 2 pages | AP01 | ||
Who are the officers of R&Q CAPITAL NO. 1 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 | c/o Teneo Financial Advisory Limited Colmore Circus Queensway The Colmore Building B4 6AT Birmingham 20 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 | |||||||||
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 United Kingdom |
| 154274800001 | ||||||||||
| BELL, Michael | Director | Fenchurch Buildings EC3M 5HR London 9-13 | United Kingdom | British | 34356980006 | |||||||||
| BOOTH, Thomas Alexander | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 156884580013 | |||||||||
| BUTTERWORTH, Mark Condie | Director | Fenchurch Buildings EC3M 5HR London 9-13 | United Kingdom | British | 45029000001 | |||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 94249710005 | |||||||||
| KING, John Bryan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 261883440001 | |||||||||
| MCCOY, Robin Edward | Director | Fenchurch Buildings EC3M 5HR London 9-13 | United Kingdom | British | 51429940002 | |||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 13145680001 | |||||||||
| RANDALL, Kenneth Edward | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Bermuda | British | 142663950002 | |||||||||
| RISEBOROUGH, Christopher | Director | Galveston Road SW15 2RZ London 1 United States | England | British | 268705870002 | |||||||||
| SELLEK, Roger, Dr | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Bermuda | British | 262967700001 | |||||||||
| VERZIN, Heather Roberta Mckinlay | Director | Minster Court EC3R 7BB London 2 United Kingdom | England | British | 194104320001 |
Who are the persons with significant control of R&Q CAPITAL NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Randall & Quilter Ii Holdings Limited | Oct 01, 2018 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Edward Randall | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
| Randall & Quilter Investment Holdings, Ltd. | Apr 06, 2016 | 2 Church Lane Hamilton Clarendon House Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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