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Rfn Capital Limited, HA6 3NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RFN CAPITAL LIMITED

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

This company is commonly known as Rfn Capital Limited. The company was founded 23 years ago and was given the registration number 04313561. The firm's registered office is in MIDDLESEX. You can find them at Half Oak House 28 Watford Road, Northwood, Middlesex, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RFN CAPITAL LIMITED
Company Number:04313561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Half Oak House 28 Watford Road, Northwood, Middlesex, HA6 3NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Hamilton Place, Mayfair, London, W1J 7DA

Secretary30 October 2001Active
11 Hamilton Place, Mayfair, London, W1J 7DA

Director30 October 2001Active
11 Hamilton Place, Mayfair, London, W1J 7DA

Director30 October 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 October 2001Active
11 Hamilton Place, Mayfair, London, W1J 7DA

Director30 October 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 October 2001Active

People with Significant Control

Mr Simon James Russell
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:11, Hamilton Place, London, United Kingdom, W1J 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Faris Mahmood Nori
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:11, Hamilton Place, London, United Kingdom, W1J 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Royston James Fox
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:11, Hamilton Place, London, United Kingdom, W1J 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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