ROBINSON CAPITAL LIMITED
Overview
| Company Name | ROBINSON CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12616543 |
| 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 ROBINSON CAPITAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROBINSON CAPITAL LIMITED located?
| Registered Office Address | 1 Bond Street BB8 9DG Colne Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBINSON CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBINSON CAPITAL INVESTMENTS LIMITED | May 21, 2020 | May 21, 2020 |
What are the latest accounts for ROBINSON CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ROBINSON CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for ROBINSON CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Second filing for the notification of Jordan Louise Mcdermott as a person with significant control | 7 pages | RP04PSC01 | ||||||||||
Change of details for Mr Oliver James Riley as a person with significant control on Nov 02, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Callum Thomas Riley as a person with significant control on Nov 02, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||||||||||
Director's details changed for Matthew Robinson Riley on Nov 02, 2022 | 3 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with updates | 9 pages | CS01 | ||||||||||
Change of details for Matthew Robinson Riley as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Matthew Robinson Riley on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Fmgs at New Southworth Hall Cuerdale Lane Samlesbury Preston Lancashire PR5 0UY United Kingdom to 1 Bond Street Colne Lancashire BB8 9DG on Apr 07, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 6 pages | SH10 | ||||||||||
Change of details for Mrs Jordan Louise Mcdermott as a person with significant control on Feb 09, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Matthew Robinson Riley as a person with significant control on Feb 09, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Oliver James Riley as a person with significant control on Feb 09, 2021 | 2 pages | PSC01 | ||||||||||
Who are the officers of ROBINSON CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Matthew Robinson | Director | BB8 9DG Colne 1 Bond Street Lancashire United Kingdom | United Kingdom | British | Company Director | 267461000002 |
Who are the persons with significant control of ROBINSON CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jordan Louise Mcdermott | Feb 09, 2021 | BB8 9DG Colne 1 Bond Street Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Callum Thomas Riley | Feb 09, 2021 | BB8 9DG Colne 1 Bond Street Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oliver James Riley | Feb 09, 2021 | BB8 9DG Colne 1 Bond Street Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Matthew Robinson Riley | May 21, 2020 | BB8 9DG Colne 1 Bond Street Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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