RCAPITAL LIMITED

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

This company is commonly known as Rcapital Limited. The company was founded 17 years ago and was given the registration number 06375700. The firm's registered office is in LONDON. You can find them at 5th Floor, 24 Old Bond Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	RCAPITAL LIMITED
Company Number	:	06375700
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 2007
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	5th Floor, 24 Old Bond Street, London, W1S 4AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	27 January 2016	Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	07 February 2008	Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	01 September 2015	Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	06 March 2023	Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Secretary	01 May 2011	Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Secretary	01 May 2011	Active
5, Great College Street, London, United Kingdom, SW1P 3SJ	Corporate Secretary	07 February 2008	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Corporate Secretary	19 September 2007	Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	07 February 2008	Active
15 Whitcomb Street, London, WC2H 7HA	Corporate Director	19 September 2007	Active

People with Significant Control

Mr Peter Martin Ward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RCAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement