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All Information about:

                        
Name

Rcapital GP Limited

Address
Ground Floor, Egerton House
68 Baker Street
Weybridge
KT13 8AL
VAT ID no VAT ID available
Company No. 07105764 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 December 2009
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hay Wain Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09911439 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 Four Limited Status: Ceased Notified: 27/04/2016 Ceased: 27/04/2016 Companies House Number: 09911439 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 Rcapital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2016 Companies House Number: Oc341157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Constable, Jamie Christopher Mayfair, London, United Kingdom Status: Active Notified: 28/04/2010 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 23/02/2010 Role: Secretary Nationality: British
    Ward, Peter Martin Mayfair, London, United Kingdom Status: Active Notified: 28/04/2010 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag HAY Wain Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2016 Companies House Number: 06428948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors