Rcp Capital Limited
- Active
- Incorporated on 23 Apr 2010
Reg Address: Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6XD
- Summary The company with name "Rcp Capital Limited" is a ltd and located in Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6XD. Rcp Capital Limited is currently in active status and it was incorporated on 23 Apr 2010 (14 years 5 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rcp Capital Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Georgina Faye Garrity | Director | 20 Jun 2022 | British | Active |
2 | Georgina Faye Garrity | Secretary | 20 Jun 2022 | - | Active |
3 | Clive Rayden | Director | 23 Apr 2010 | British | Active |
4 | Paul Rayden | Director | 23 Apr 2010 | British | Active |
5 | David Blackledge | Secretary | 23 Apr 2010 | - | Resigned 25 Aug 2022 |
6 | David Blackledge | Secretary | 23 Apr 2010 | - | Active |
7 | David Albert Blackledge | Director | 23 Apr 2010 | British | Resigned 25 Aug 2022 |
8 | David Albert Blackledge | Director | 23 Apr 2010 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Paul Rayden Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
2 | Mr Clive Rayden Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rcp Capital Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 8 May 2024 | Download PDF |
2 | Confirmation Statement - Updates | 3 May 2023 | Download PDF |
3 | Accounts - Micro Entity | 1 Dec 2022 | Download PDF 5 Pages |
4 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2022 | Download PDF |
5 | Officers - Termination Secretary Company With Name Termination Date | 30 Aug 2022 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2022 | Download PDF 2 Pages |
7 | Officers - Appoint Person Secretary Company With Name Date | 4 Jul 2022 | Download PDF 2 Pages |
8 | Confirmation Statement - No Updates | 27 Apr 2021 | Download PDF |
9 | Accounts - Micro Entity | 21 Dec 2020 | Download PDF 5 Pages |
10 | Confirmation Statement - No Updates | 27 Apr 2020 | Download PDF 3 Pages |
11 | Accounts - Micro Entity | 26 Nov 2019 | Download PDF 4 Pages |
12 | Confirmation Statement - No Updates | 23 Apr 2019 | Download PDF 3 Pages |
13 | Accounts - Micro Entity | 7 Jan 2019 | Download PDF 5 Pages |
14 | Officers - Change Person Director Company With Change Date | 15 May 2018 | Download PDF 2 Pages |
15 | Confirmation Statement - No Updates | 8 May 2018 | Download PDF 3 Pages |
16 | Accounts - Micro Entity | 2 Jan 2018 | Download PDF 5 Pages |
17 | Officers - Change Person Director Company With Change Date | 9 May 2017 | Download PDF 2 Pages |
18 | Confirmation Statement - Updates | 4 May 2017 | Download PDF 6 Pages |
19 | Accounts - Total Exemption Small | 6 Jan 2017 | Download PDF 6 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2016 | Download PDF 6 Pages |
21 | Accounts - Total Exemption Small | 5 Jan 2016 | Download PDF 5 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2015 | Download PDF 6 Pages |
23 | Accounts - Total Exemption Small | 28 Jan 2015 | Download PDF 6 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2014 | Download PDF 6 Pages |
25 | Accounts - Total Exemption Small | 31 Dec 2013 | Download PDF 5 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2013 | Download PDF 6 Pages |
27 | Accounts - Dormant | 29 Jan 2013 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2012 | Download PDF 6 Pages |
29 | Accounts - Dormant | 20 Feb 2012 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2011 | Download PDF 6 Pages |
31 | Incorporation - Company | 23 Apr 2010 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.