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RENTCAP CAPITAL SOLUTIONS LIMITED

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

This company is commonly known as Rentcap Capital Solutions Limited. The company was founded 6 years ago and was given the registration number 11352176. The firm's registered office is in LONDON. You can find them at Flat 21 Hornbury Court, 36-38 Chepstow Villas, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RENTCAP CAPITAL SOLUTIONS LIMITED
Company Number:11352176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2018
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Flat 21 Hornbury Court, 36-38 Chepstow Villas, London, England, W11 2RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 21, Hornbury Court, 36-38 Chepstow Villas, London, England, W11 2RE

Director11 December 2019Active
Peel House, 30 The Downs, Altrincham, London, United Kingdom, WA14 2PX

Director09 May 2018Active
118, Pall Mall, London, England, SW1Y 5ED

Director25 June 2020Active
118, Pall Mall, London, England, SW1Y 5ED

Director25 June 2020Active

People with Significant Control

Mr Michael Laurent Albergel
Notified on:25 June 2020
Status:Active
Date of birth:March 1994
Nationality:French
Country of residence:England
Address:118, Pall Mall, London, England, SW1Y 5ED
Nature of control:
  • Significant influence or control
Dr. Marco Maria Marazzini
Notified on:25 June 2020
Status:Active
Date of birth:April 1960
Nationality:Italian
Country of residence:England
Address:118, Pall Mall, London, England, SW1Y 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joaquim Almeida
Notified on:09 May 2018
Status:Active
Date of birth:January 1949
Nationality:Portuguese
Country of residence:United Kingdom
Address:Peel House, 30 The Downs, London, United Kingdom, WA14 2PX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-08-29Address

Change registered office address company with date old address new address.

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2020-08-26Officers

Appoint person director company with name date.

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2020-08-25Officers

Termination director company with name termination date.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-06-25Officers

Termination director company with name termination date.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-06-25Officers

Appoint person director company with name date.

Download
2020-06-25Persons with significant control

Cessation of a person with significant control.

Download
2020-06-25Address

Change registered office address company with date old address new address.

Download
2020-06-25Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Persons with significant control

Cessation of a person with significant control.

Download
2020-06-25Officers

Termination director company with name termination date.

Download
2020-06-25Address

Change registered office address company with date old address new address.

Download
2020-06-25Persons with significant control

Notification of a person with significant control.

Download
2020-06-25Officers

Appoint person director company with name date.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-02-09Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-05-21Address

Change registered office address company with date old address new address.

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2018-05-09Incorporation

Incorporation company.

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