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RE CAPITAL (UK) LTD

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

This company is commonly known as Re Capital (uk) Ltd. The company was founded 4 years ago and was given the registration number 12922405. The firm's registered office is in LONDON. You can find them at 21-27 Lambs Conduit Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RE CAPITAL (UK) LTD
Company Number:12922405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:21-27 Lambs Conduit Street, London, England, WC1N 3GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 105 Strand, London, England, WC2R 0AA

Director27 May 2021Active
108, 3, Av. Liberdade, 1250-146, Lisbon, Portugal,

Director27 May 2021Active
7th Floor, 105 Strand, London, England, WC2R 0AA

Director02 October 2020Active
7th Floor, 105 Strand, London, England, WC2R 0AA

Director27 May 2021Active
7th Floor, 105 Strand, London, England, WC2R 0AA

Director03 February 2022Active
7th Floor, 105 The Strand, London, England, WC2R 0AA

Director27 May 2021Active
7th Floor, 105 Strand, London, England, WC2R 0AA

Director27 May 2021Active
7th Floor, 105 Strand, London, England, WC2R 0AA

Director30 November 2022Active
7th Floor, Letterstedt House, Cnr Main & Campground Roads, Newlands, 7700, Cape Town, South Africa,

Director27 May 2021Active
17, Portland Place, London, England, W1B 1PU

Director27 May 2021Active
17, Portland Place, London, England, W1B 1PU

Director28 September 2021Active

People with Significant Control

Mr Newman George Leech
Notified on:12 December 2023
Status:Active
Date of birth:September 1968
Nationality:Swiss
Country of residence:England
Address:7th Floor, 105 Strand, London, England, WC2R 0AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Newman George Leech
Notified on:07 December 2023
Status:Active
Date of birth:September 1968
Nationality:Swiss
Country of residence:England
Address:7th Floor, 105 Strand, London, England, WC2R 0AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Clifford Young Warren
Notified on:01 February 2021
Status:Active
Date of birth:April 1942
Nationality:South African
Country of residence:England
Address:7th Floor, 105 Strand, London, England, WC2R 0AA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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