UKBizDB.co.uk

R&Q CAPITAL NO. 1 LIMITED

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

This company is commonly known as R&q Capital No. 1 Limited. The company was founded 14 years ago and was given the registration number 07382921. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:R&Q CAPITAL NO. 1 LIMITED
Company Number:07382921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Corporate Secretary26 November 2013Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director01 June 2012Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director28 August 2019Active
110, Fenchurch Street, London, United Kingdom, EC3M 5JT

Corporate Secretary21 September 2010Active
9-13, Fenchurch Buildings, London, EC3M 5HR

Director21 September 2010Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director07 March 2011Active
9-13, Fenchurch Buildings, London, EC3M 5HR

Director21 September 2010Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director19 January 2018Active
9-13, Fenchurch Buildings, London, EC3M 5HR

Director21 September 2010Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director07 March 2011Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director20 December 2012Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director12 December 2019Active
2, Minster Court, London, United Kingdom, EC3R 7BB

Director14 January 2015Active

People with Significant Control

Randall & Quilter Ii Holdings Limited
Notified on:01 October 2018
Status:Active
Country of residence:United Kingdom
Address:71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth Edward Randall
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control:
  • Significant influence or control
Randall & Quilter Investment Holdings, Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Lane, Hamilton, Bermuda,
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 (1 months remaining)

Copyright © 2024. All rights reserved.