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Rectella Investments Ltd

Rectella Investments Ltd is an active company incorporated on 15 February 2024 with the registered office located in Worcester, Worcestershire. Rectella Investments Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15493480
Private limited company
Age
1 year 6 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 15 November 2025 (2 months remaining)
Contact
Address
26 Sansome Walk
Worcester
WR1 1LX
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 26 Sansome Walk Worcester WR1 1LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Apr 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kight Group Limited
Graeme Iain Monce and Jonathan Richard Whitbread are mutual people.
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Heligan Corporate Finance LLP
Graeme Iain Monce and Jonathan Richard Whitbread are mutual people.
Active
Gpe Capital Partners LLP
Graeme Iain Monce and Jonathan Richard Whitbread are mutual people.
Active
Heligan Group LLP
Graeme Iain Monce and Jonathan Richard Whitbread are mutual people.
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Heligan Investments LLP
Graeme Iain Monce and Jonathan Richard Whitbread are mutual people.
Active
Kight Powerhub Bess (Scotland) Ltd
Graeme Iain Monce and Jonathan Richard Whitbread are mutual people.
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Black Cedar Limited
Jonathan Richard Whitbread is a mutual person.
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Financials
Rectella Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Notification of PSC Statement
5 Months Ago on 13 Mar 2025
New Charge Registered
6 Months Ago on 25 Feb 2025
Graeme Iain Monce (PSC) Resigned
7 Months Ago on 30 Jan 2025
Registered Address Changed
8 Months Ago on 18 Dec 2024
Graeme Iain Monce Resigned
8 Months Ago on 17 Dec 2024
Mr Jonathan Richard Whitbread Appointed
8 Months Ago on 17 Dec 2024
Incorporated
1 Year 6 Months Ago on 15 Feb 2024
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Documents
Notification of a person with significant control statement
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 13 Mar 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 13 Mar 2025
Registration of charge 154934800001, created on 25 February 2025
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Change of share class name or designation
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Cessation of Graeme Iain Monce as a person with significant control on 30 January 2025
Submitted on 14 Feb 2025
Registered office address changed from 26 Sansome Walk Worcester WR1 1LX England to 26 Sansome Walk Worcester WR1 1LX on 18 December 2024
Submitted on 18 Dec 2024
Repayment History
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