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ROWCAP NOMINEES LIMITED

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

This company is commonly known as Rowcap Nominees Limited. The company was founded 24 years ago and was given the registration number 03948256. The firm's registered office is in LONDON. You can find them at 2 Duke Street, C/o Blackfish Capital Ltd, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROWCAP NOMINEES LIMITED
Company Number:03948256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Duke Street, C/o Blackfish Capital Ltd, London, England, SW1Y 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Duke Street, St James's, London, England, SW1Y 6BN

Director25 August 2000Active
143 Erskine Crescent, London, N17 9PS

Secretary07 December 2001Active
Shelton, Rohais, St. Peter Port, Guernsey, Channel Islands, GY1 1YW

Secretary07 December 2001Active
2, Duke Street, St James's, London, England, SW1Y 6BN

Secretary07 February 2014Active
1 Chiltern Road, Hitchin, SG4 9PL

Secretary25 August 2000Active
Flat 10, 77 Clapham Common Southside, London, SW4 9DG

Secretary09 May 2007Active
5, Savile Row, London, United Kingdom, W1S 3PB

Secretary27 February 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 March 2000Active
5, Savile Row, London, United Kingdom, W1S 3PB

Director15 April 2002Active
46 Sutton Court Road, Chiswick, London, W4 4NL

Director25 August 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 March 2000Active

People with Significant Control

Mr David John Rowland
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:2, Duke Street, London, England, SW1Y 6BN
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 (3 months remaining)

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