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RICHMOND POINT CAPITAL LTD

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

This company is commonly known as Richmond Point Capital Ltd. The company was founded 14 years ago and was given the registration number 06892040. The firm's registered office is in RICHMOND. You can find them at Suite 5, South Lodge, 61 Ham Common, Richmond, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RICHMOND POINT CAPITAL LTD
Company Number:06892040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 5, South Lodge, 61 Ham Common, Richmond, Surrey, TW10 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, John Swains Way, Long Sutton, Spalding, England, PE12 9DQ

Director20 November 2015Active
36, John Swains Way, Long Sutton, Spalding, England, PE12 9DQ

Director23 January 2017Active
36, John Swains Way, Long Sutton, Spalding, England, PE12 9DQ

Director15 September 2021Active
Suite 5,, South Lodge, 61 Ham Common, Richmond, United Kingdom, TW10 7JL

Corporate Secretary29 April 2009Active
Suite 5, South Lodge 61 Ham Common, Richmond, United Kingdom, TW10 7JL

Corporate Secretary29 April 2009Active
146, Hagley Road, Birmingham, England, B16 9NX

Director18 October 2018Active
36, John Swains Way, Long Sutton, Spalding, England, PE12 9DQ

Director25 April 2018Active
49 Parkstone Avenue, Emerson Park, Hornchurch, RM11 3LN

Director29 April 2009Active

People with Significant Control

Mr Anthony Melvin Littlejohns
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:English
Country of residence:England
Address:36, John Swains Way, Spalding, England, PE12 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Crowe
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:36, John Swains Way, Spalding, England, PE12 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type dormant.

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2022-04-06Officers

Termination director company with name termination date.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-09-17Officers

Change person director company with change date.

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2021-09-17Officers

Appoint person director company with name date.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2021-05-14Address

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

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type micro entity.

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2019-11-20Officers

Termination director company with name termination date.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type unaudited abridged.

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2018-10-18Officers

Appoint person director company with name date.

Download
2018-04-27Officers

Appoint person director company with name date.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-01-25Officers

Appoint person director company with name date.

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2017-01-06Capital

Capital allotment shares.

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2016-11-28Officers

Termination secretary company with name termination date.

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