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All Information about:

                        
Name

Rcapital Nominees Limited

Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID no VAT ID available
Company No. 05146620 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • R Capital Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Constable, Jamie Christopher Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ward, Peter Martin Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2020 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Campbell, Christopher Mayfair, London, United Kingdom Status: Active Notified: 27/01/2016 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Constable, Jamie Christopher Mayfair, London, United Kingdom Status: Active Notified: 23/07/2004 Date of Birth: 10/1964 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 08/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Reek, Ashley Charles Anderson Mayfair, London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Flight & Partners LTD Status: Active Notified: 17/12/2020 Companies House Number: 06316259 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Condatis Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07666019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fcap Eight Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09993672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fcap Nine Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09993676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fcap TEN Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09993675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fcap Three Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09911365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hengrove Mill LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07932008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mansfield Kirk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07101632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors