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R&Q Capital No. 1 Limited

R&Q Capital No. 1 Limited is an active company incorporated on 21 September 2010 with the registered office located in London, City of London. R&Q Capital No. 1 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
07382921
Private limited company
Age
14 years
Incorporated 21 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Mermaid 2 Puddle Dock
Blackfriars
London
EC4V 3DB
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1964 • Insurance Executive
Director • British • Lives in England • Born in May 1979
Director • None • British • Lives in England • Born in Jan 1959
Randall & Quilter Ii Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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R&Q Capital No. 6 Limited
R&Q Central Services Limited, Henry Nicholas Almroth Colthurst, and 3 more are mutual people.
Active
R&Q Capital No. 7 Limited
R&Q Central Services Limited, Henry Nicholas Almroth Colthurst, and 3 more are mutual people.
Active
R&Q Syndicate Management Limited
R&Q Central Services Limited, Henry Nicholas Almroth Colthurst, and 2 more are mutual people.
Active
R&Q Munro Ma Limited
R&Q Central Services Limited, , and 1 more are mutual people.
Active
R&Q Munro Services Company Limited
R&Q Central Services Limited, John Bryan King, and 1 more are mutual people.
Active
Vibe Services Management Limited
R&Q Central Services Limited, John Bryan King, and 1 more are mutual people.
Active
Inceptum Insurance Company Limited
R&Q Central Services Limited and Christopher Riseborough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.66M (-100%)
Turnover
Unreported
Decreased by £82.55M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £711.5M (-100%)
Total Liabilities
£0
Decreased by £759.32M (-100%)
Net Assets
£0
Increased by £47.82M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Mr John Bryan King Appointed
5 Months Ago on 11 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Christopher Riseborough Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
R&Q Central Services Limited Details Changed
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 13 Aug 2025
Secretary's details changed for R&Q Central Services Limited on 25 July 2024
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2025
Registered office address changed from The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 3 April 2025
Submitted on 3 Apr 2025
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Mr John Bryan King as a director on 11 March 2025
Submitted on 25 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Christopher Riseborough as a director on 1 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 6 Aug 2024
Repayment History
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