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RICHMOND ROCK CAPITAL LIMITED

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

This company is commonly known as Richmond Rock Capital Limited. The company was founded 11 years ago and was given the registration number 08339259. The firm's registered office is in LONDON. You can find them at 2nd Floor, 239 Kensington High Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RICHMOND ROCK CAPITAL LIMITED
Company Number:08339259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 239 Kensington High Street, London, England, W8 6SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4046, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX

Director16 February 2017Active
C/O Crown Commercial Services Ltd, St Martins House, 1 Lyric Square, London, England, W6 0NB

Secretary21 December 2012Active
12, Windmill Road, Brentford, United Kingdom, TW8 0PW

Director03 October 2016Active
C/O Crown Commercial Services Ltd, St Martins House, 1 Lyric Square, London, England, W6 0NB

Director21 December 2012Active
C/O Crown Commercial Services Ltd, St Martins House, 1 Lyric Square, London, United Kingdom, W6 0NB

Director30 September 2016Active
C/O Crown Commercial Services Ltd, St Martins House, 1 Lyric Square, London, England, W6 0NB

Director02 December 2013Active
C/O Crown Commercial Services Ltd, St Martins House, 1 Lyric Square, London, United Kingdom, W6 0NB

Director26 April 2016Active

People with Significant Control

Mr Thillayamphalam Kanagasapay
Notified on:08 April 2019
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:Suite 4046, Unit 3a, Holborn, London, United Kingdom, EC1N 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Perananthasivam Kanagasabai
Notified on:30 September 2016
Status:Active
Date of birth:December 1964
Nationality:Canadian
Country of residence:England
Address:2nd Floor, 239 Kensington High Street, London, England, W8 6SN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Officers

Change person director company with change date.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Officers

Change person director company with change date.

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2024-01-05Address

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

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2022-01-29Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-10-21Officers

Change person director company with change date.

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2021-06-24Address

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

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2021-06-22Address

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

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2021-05-17Address

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

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Officers

Termination director company with name termination date.

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2019-04-08Persons with significant control

Cessation of a person with significant control.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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