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Rcapital Nominees Limited

Rcapital Nominees Limited is a dormant company incorporated on 7 June 2004 with the registered office located in London, Greater London. Rcapital Nominees Limited was registered 21 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
05146620
Private limited company
Age
21 years
Incorporated 7 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on 4 Aug 2022 (3 years ago)
Previous address was 5th Floor 24 Old Bond Street Mayfair London W1S 4AW
Telephone
02074997820
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • None • British • Lives in UK • Born in Aug 1971
Director • Businessman • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rcapital Limited
Philip Raymond Emmerson, Cossey Cosec Services Limited, and 3 more are mutual people.
Active
Gold Round Limited
Philip Raymond Emmerson, Christopher Campbell, and 2 more are mutual people.
Active
Avonside Energy Holdings Limited
Cossey Cosec Services Limited, Philip Raymond Emmerson, and 2 more are mutual people.
Active
British Corner Shop Group Limited
Cossey Cosec Services Limited, Philip Raymond Emmerson, and 2 more are mutual people.
Active
HTSL Holdings Limited
Philip Raymond Emmerson, Christopher Campbell, and 2 more are mutual people.
Active
Dialogue Holdco Limited
Cossey Cosec Services Limited, Philip Raymond Emmerson, and 2 more are mutual people.
Active
Dover 2023 Limited
Cossey Cosec Services Limited, Philip Raymond Emmerson, and 2 more are mutual people.
Active
Rcapital Partners LLP
Jamie Christopher Constable, Philip Raymond Emmerson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Mr Ashley Charles Anderson Reek Appointed
2 Years 6 Months Ago on 6 Mar 2023
Rjp Secretaries Limited Resigned
2 Years 7 Months Ago on 25 Jan 2023
Cossey Cosec Services Limited Appointed
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 26 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 30 Mar 2023
Appointment of Mr Ashley Charles Anderson Reek as a director on 6 March 2023
Submitted on 6 Mar 2023
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
Submitted on 1 Feb 2023
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
Submitted on 1 Feb 2023
Confirmation statement made on 18 June 2022 with no updates
Submitted on 12 Aug 2022
Repayment History
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