RCAPITAL NOMINEES LIMITED

Company Number

05146620

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom

Industry Codes

64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2023-06-30

Annual Return Last Made Up Date

2016-06-20

Previous Names

R CAPITAL LIMITED
DECKFLOWER LIMITED

Directors / Officers

5 officers available, please log in to see this data

Inactive Directors / Officers

10 officers available, please log in to see this data

Registry Page

Please log in for link to primary source

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Mar 2024 (UK Crown Copyright)

Financial Summary

See Full Accounts filing

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Mr Jamie Christopher Constable controls RCAPITAL NOMINEES LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	Mr Peter Martin Ward controls RCAPITAL NOMINEES LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2020-12-17	RCAPITAL NOMINEES LIMITED (United Kingdom) controls FLIGHT & PARTNERS LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	RCAPITAL NOMINEES LIMITED (United Kingdom) controls FCAP TWO LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	RCAPITAL NOMINEES LIMITED (United Kingdom) controls TRAKICE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	RCAPITAL NOMINEES LIMITED (United Kingdom) controls HC REALISATIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	RCAPITAL NOMINEES LIMITED (United Kingdom) controls RL 2014 LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (59 records)

Filings

120 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
64.99/9	Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 29 2024

Problem/question about this data? Click here

Open Data

For access please Log in / Sign up

A very different type of data company

Find out more