Warning: file_put_contents(c/f500975c78ad34484653089a7ca21d84.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Reference Capital Investments Limited, EC2N 2DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REFERENCE CAPITAL INVESTMENTS LIMITED

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

This company is commonly known as Reference Capital Investments Limited. The company was founded 14 years ago and was given the registration number 07252060. The firm's registered office is in LONDON. You can find them at Winchester House Mailstop 428, 1 Great Winchester Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:REFERENCE CAPITAL INVESTMENTS LIMITED
Company Number:07252060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2010
End of financial year:29 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Secretary25 October 2017Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director07 July 2017Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director08 June 2017Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Secretary14 August 2015Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Secretary12 May 2010Active
3, Bessborough Parade, Rathmines, Dublin 6, Ireland,

Secretary09 August 2013Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Secretary24 May 2016Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Secretary12 May 2010Active
Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

Director01 June 2015Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director12 May 2010Active
Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

Director09 August 2013Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director12 May 2010Active
Winchester House, Mailstop 428, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director26 March 2013Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director12 May 2010Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director12 May 2010Active

People with Significant Control

Deutsche Bank Aktiengesellschaft
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:12, Taunusanlage, Frankfurt Am Main, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.