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R-cap Advisory Limited, SW1X 7HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

R-CAP ADVISORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R-cap Advisory Limited. The company was founded 11 years ago and was given the registration number 08723947. The firm's registered office is in LONDON. You can find them at 12 Grosvenor Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R-CAP ADVISORY LIMITED
Company Number:08723947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Grosvenor Place, London, England, SW1X 7HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Grosvenor Place, London, England, SW1X 7HH

Director01 December 2023Active
166, Piccadilly, London, United Kingdom, W1J 9EF

Secretary08 October 2013Active
166, Piccadilly, London, Uk, W1J 9EF

Director28 November 2013Active
166, Piccadilly, London, United Kingdom, W1J 9EF

Director08 October 2013Active

People with Significant Control

Bluecorp Energy Group Limited
Notified on:25 July 2024
Status:Active
Country of residence:Cyprus
Address:13-15 City Jewel Court, Kleopa Christodoulou, Larnaca, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
Amt Gestion S.A.
Notified on:01 December 2023
Status:Active
Country of residence:Luxembourg
Address:28, Avenue Marie-Therese, L-2132 Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Adrian Nunes
Notified on:26 May 2023
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:12, Grosvenor Place, London, England, SW1X 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
R-Cap Resources Capital S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:8, Rue Dicks, Luxembourg, Luxembourg, L-1417
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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