This company is commonly known as R-cap Advisory Limited. The company was founded 10 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..
| 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 | : |
|
| Registered Address | : | 12 Grosvenor Place, London, England, SW1X 7HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Grosvenor Place, London, England, SW1X 7HH | Director | 01 December 2023 | Active |
| 166, Piccadilly, London, United Kingdom, W1J 9EF | Secretary | 08 October 2013 | Active |
| 166, Piccadilly, London, Uk, W1J 9EF | Director | 28 November 2013 | Active |
| 166, Piccadilly, London, United Kingdom, W1J 9EF | Director | 08 October 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-17 | Change of name | Certificate change of name company. | Download |
| 2023-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-16 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-11 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
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