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R5 CAPITAL LTD

R5 CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR5 CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09864225
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R5 CAPITAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is R5 CAPITAL LTD located?

    Registered Office Address
    3rd Floor Waverley House
    7-12 Noel Street
    W1F 8GQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of R5 CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    R4 CAPITAL LTDNov 09, 2015Nov 09, 2015

    What are the latest accounts for R5 CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for R5 CAPITAL LTD?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for R5 CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Peter Kevin Rosenbauer as a person with significant control on Nov 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr Peter Kevin Rosenbauer on Nov 01, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    		5 pagesCS01

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on Sep 11, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 16 Great Queen Street Covent Garden London WC2B 5AH on Jul 01, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Kevin Rosenbauer on Nov 08, 2020

    		2 pagesCH01

    Change of details for Mr Peter Kevin Rosenbauer as a person with significant control on Nov 08, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Peter Kevin Rosenbauer as a person with significant control on Oct 16, 2017

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 16, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2017

    		RES15
    View All Filings

    Who are the officers of R5 CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENBAUER, Peter Kevin
    Waverley House
    7-12 Noel Street
    W1F 8GQ London
    3rd Floor
    United Kingdom
    		Director
    Waverley House
    7-12 Noel Street
    W1F 8GQ London
    3rd Floor
    United Kingdom
    		EnglandAmerican173266370003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R5 CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Kevin Rosenbauer
    Waverley House
    7-12 Noel Street
    W1F 8GQ London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    Waverley House
    7-12 Noel Street
    W1F 8GQ London
    3rd Floor
    United Kingdom
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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