Rcp Investment Services Limited

Active
Incorporated on 25 Nov 2013

Reg Address: Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6XD

Company Number 08788961
Company Status Active
Incorporation Date 25 Nov 2013
Total Assets £1
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Micro-entity
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Nov 2022
Confirmation Statement Next Due 9 Dec 2023
Average Number of Employees 3

Previous Names:
Aquarius Asset Management Limited - 30 Aug 2017
Aquarius Asset Management Limited - 25 Nov 2013

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Rcp Investment Services Limited" is a ltd and located in Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6XD. Rcp Investment Services Limited is currently in active status and it was incorporated on 25 Nov 2013 (10 years 10 months 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.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£1
Total Liabilities

£-152 ^{£-114 (-300%)} _{change vs prev year}
Equity

£151 ^{£+114 (+308.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-152 ^{£-114 (-300%)} _{change vs prev year}
Current Assets

-
Net Assets

£151 ^{£+114 (+308.1%)} _{change vs prev year}
Net Current Assets

£152 ^{£+114 (+300%)} _{change vs prev year}
Total Assets Less Current Liabilities

£151 ^{£+114 (+308.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Rcp Investment Services 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	Paul Rayden	Director	25 Aug 2017	British	Active
3	Clive Rayden	Director	25 Aug 2017	British	Active
4	Clive Rayden	Director	25 Aug 2017	British	Active
5	Leo Murphy	Director	25 Nov 2013	British	Resigned 25 Aug 2017
6	David Albert Blackledge	Director	25 Nov 2013	British	Active
7	David Albert Blackledge	Director	25 Nov 2013	British	Resigned 25 Aug 2022

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	County Estate Pubs Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Active
2	Arizona Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Ceased 23 Aug 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rcp Investment Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	8 Sep 2023	Download PDF
2	Accounts - Micro Entity	1 Dec 2022	Download PDF
3	Confirmation Statement - No Updates	1 Dec 2022	Download PDF 3 Pages
4	Officers - Termination Director Company With Name Termination Date	30 Aug 2022	Download PDF
5	Officers - Appoint Person Director Company With Name Date	4 Jul 2022	Download PDF
6	Accounts - Micro Entity	11 Jan 2021	Download PDF 3 Pages
7	Confirmation Statement - No Updates	10 Dec 2020	Download PDF 3 Pages
8	Accounts - Micro Entity	24 Dec 2019	Download PDF 2 Pages
9	Confirmation Statement - No Updates	9 Dec 2019	Download PDF 3 Pages
10	Accounts - Change Account Reference Date Company Previous Extended	29 Aug 2019	Download PDF 1 Pages
11	Confirmation Statement - No Updates	10 Dec 2018	Download PDF 3 Pages
12	Accounts - Micro Entity	29 Aug 2018	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	15 May 2018	Download PDF 2 Pages
14	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Nov 2017	Download PDF 1 Pages
15	Confirmation Statement - Updates	30 Nov 2017	Download PDF 4 Pages
16	Resolution	30 Aug 2017	Download PDF 3 Pages
17	Officers - Appoint Person Director Company With Name Date	29 Aug 2017	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	29 Aug 2017	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	29 Aug 2017	Download PDF 1 Pages
20	Accounts - Micro Entity	16 Mar 2017	Download PDF 4 Pages
21	Confirmation Statement - Updates	20 Dec 2016	Download PDF 6 Pages
22	Accounts - Micro Entity	25 Aug 2016	Download PDF 4 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2015	Download PDF 4 Pages
24	Accounts - Micro Entity	3 Nov 2015	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2014	Download PDF 4 Pages
26	Address - Change Registered Office Company With Date Old	27 Jan 2014	Download PDF 1 Pages
27	Incorporation - Company	25 Nov 2013	Download PDF 8 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.

#	Name	Status
1	Sunbridge House Ltd Mutual People: Paul Rayden	Active
2	Firstport Bespoke Property Services Limited Mutual People: Paul Rayden	Active
3	Firstport Property Services No 2 Limited Mutual People: Paul Rayden	Active
4	Broomfield (Bexleyheath) Management Limited Mutual People: Paul Rayden	Active
5	Artichoke Trust Mutual People: Paul Rayden	Active
6	Haronton Court Management Company Limited Mutual People: Paul Rayden	Active
7	Beechwood (Block B) Management Company Limited Mutual People: Paul Rayden	Active
8	One Keats Place Management Company Ltd Mutual People: Paul Rayden	dissolved
9	Greenglare Limited Mutual People: Paul Rayden	Active
10	Butterglade Limited Mutual People: Paul Rayden	Active
11	Treeview Trading Limited Mutual People: Paul Rayden	Active
12	The London Carlbach Shul Trust Mutual People: Paul Rayden	Active
13	Cfif Holding (No 3) Limited Mutual People: Paul Rayden	Active
14	Beechwood (Block L) Management Company Limited Mutual People: Paul Rayden	Active
15	Beechwood (Block O) Management Company Limited Mutual People: Paul Rayden	Active
16	Solitaire Group Limited Mutual People: Paul Rayden	Active
17	The Western Charitable Foundation Mutual People: Paul Rayden	Active
18	Hampstead Theatre Limited Mutual People: Paul Rayden	Active
19	Thackeray Property Services Limited Mutual People: Paul Rayden	dissolved
20	Cypher Residential (Uk) Limited Mutual People: Paul Rayden	Active
21	Moreland Properties (U.K.) Limited Mutual People: Paul Rayden	Active
22	Moreland Residential (Uk) Mutual People: Paul Rayden	Active
23	First Stanislaus Management Company Limited Mutual People: Paul Rayden	Active
24	Longyard Management Limited Mutual People: Paul Rayden	Active
25	Lanchester Court Residents Association Company Limited Mutual People: Paul Rayden	Active
26	Beechwood (Block E) Management Company Limited Mutual People: Paul Rayden	Active
27	Beechwood (Block V) Management Company Limited Mutual People: Paul Rayden	Active
28	Beechwood (Block S) Management Company Limited Mutual People: Paul Rayden	Active
29	Henley Road Flat Management Company Limited Mutual People: Paul Rayden	Active
30	Mountbatten Close Management Company Limited Mutual People: Paul Rayden	Active
31	Castleacre Freehold Company Limited Mutual People: Paul Rayden	Active
32	St James'S Close Rtm Company Limited Mutual People: Paul Rayden	Active
33	Beechwood (Block M) Management Company Limited Mutual People: Paul Rayden	Active
34	Worthyhold Property Management Limited Mutual People: Paul Rayden	Active
35	Cfif Holding (No 4) Limited Mutual People: Paul Rayden	Active
36	Cfif Holding (No 5) Limited Mutual People: Paul Rayden	Active
37	Rcp Ground Rent Management Limited Mutual People: Paul Rayden , David Albert Blackledge	Active
38	Rcp Group Limited Mutual People: Paul Rayden , David Albert Blackledge	Active
39	Westbury Property Solutions Limited Mutual People: Paul Rayden , David Albert Blackledge	Active
40	Westbury Residential Limited Mutual People: Paul Rayden	Active
41	Cfif Holding (No9) Limited Mutual People: Paul Rayden , Clive Rayden	Active
42	Cfif Holding (No 8) Limited Mutual People: Paul Rayden	Active
43	Rcp Property Management Limited Mutual People: Paul Rayden , David Albert Blackledge	Active
44	Cfif Holding (No 1) Limited Mutual People: Paul Rayden	Active
45	Westbury Investment Management Limited Mutual People: Paul Rayden	Active
46	Cfif Holding (No 2) Limited Mutual People: Paul Rayden	Active
47	Cfif Holding (No 6) Limited Mutual People: Paul Rayden	Active
48	Cfif Holding (No 7) Limited Mutual People: Paul Rayden	Active
49	Rcp Capital Limited Mutual People: Paul Rayden , David Albert Blackledge	Active
50	Rcp Land Limited Mutual People: Paul Rayden , David Albert Blackledge	Active
51	Residential Suburban Land Ltd Mutual People: Paul Rayden	Active
52	Block 49 Limited Mutual People: Paul Rayden	Active
53	Grt Investments Limited Mutual People: Paul Rayden , David Albert Blackledge	Active
54	Rcp Management Solutions Limited Mutual People: Paul Rayden , David Albert Blackledge	Active
55	County Estate Pubs Limited Mutual People: Paul Rayden , David Albert Blackledge	Active
56	Newcav Properties Limited Mutual People: Paul Rayden , David Albert Blackledge	Active
57	Newcav Investments Limited Mutual People: Paul Rayden	Active
58	Rcp Ground Rent Services Limited Mutual People: Paul Rayden , David Albert Blackledge	Active
59	Cfif Holding (No10) Limited Mutual People: Paul Rayden , Clive Rayden	Active
60	Ce Management And Services Limited Mutual People: Paul Rayden , David Albert Blackledge	dissolved
61	Simarc Property Management Limited Mutual People: Clive Rayden	Active
62	Innspired Taverns Ii Limited Mutual People: David Albert Blackledge	Active
63	Innspired Developments Limited Mutual People: David Albert Blackledge	Active
64	Innspired Group Limited Mutual People: David Albert Blackledge	Active
65	Innspired Taverns Limited Mutual People: David Albert Blackledge	Active
66	Innspired Pubs Limited Mutual People: David Albert Blackledge	Active
67	Innspired Company Limited Mutual People: David Albert Blackledge	Active
68	Rhesus Limited Mutual People: David Albert Blackledge	Active
69	Innspired Holdings Limited Mutual People: David Albert Blackledge	Active
70	Ushers Of Trowbridge Limited Mutual People: David Albert Blackledge	Active
71	Aquarius Personnel Ltd Mutual People: David Albert Blackledge	Active