This company is commonly known as Rcap Two Limited. The company was founded 8 years ago and was given the registration number 09766344. The firm's registered office is in WEYBRIDGE. You can find them at Egerton House Ground Floor, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | RCAP TWO LIMITED |
|---|---|---|
| Company Number | : | 09766344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Egerton House Ground Floor, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Secretary | 25 January 2023 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 07 September 2015 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 07 September 2015 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Director | 07 September 2015 | Active |
| 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Secretary | 04 February 2016 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Secretary | 07 September 2015 | Active |
| Rcapital Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 24 Old Bond Street, London, England, W1S 4AW |
| Nature of control | : |
|
| Mr Jamie Christopher Constable | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Officers | Change corporate director company with change date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-27 | Officers | Change person secretary company with change date. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-19 | Officers | Change person director company with change date. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-08-12 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Officers | Change person director company with change date. | Download |
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