Rka Pension Investment Ltd is a private limited company registered at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN. Incorporated on 2018-10-22, this 5-year-old company is run by 1 director.
Director Michael F., appointed on 11 October 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-10-21 and the due date for the following filing is 2024-11-04. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | C/o Wilton Uk (group) Limited |
| Office Address2 | 17 Hanover Square |
| Town | London |
| Post code | W1S 1BN |
| Country of origin | United Kingdom |
| Registration Number | 11635231 |
| Date of Incorporation | Mon, 22nd Oct 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (64 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 11 October 2022
The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Andrew L. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Hpa Sas Director Limited that entered London as the address. This PSC has a legal form of "a company ltd shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew L.
| Notified on | 22 October 2018 |
| Nature of control: |
significiant influence or control |
Hpa Sas Director Limited
| Legal authority | Uk |
| Legal form | Company Ltd Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05583075 |
| Notified on | 22 October 2018 |
| Ceased on | 22 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/21 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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