Fcap Six Limited in Mayfair LONDON - W1S 4AW

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Fcap Six Limited LONDON

Founded in 2016, Fcap Six, classified under reg no. 09980542 is an active company. Currently registered at 4th Floor 24 Old Bond Street W1S 4AW, London the company has been in the business for eight years. Its financial year was closed on February 29 and its latest financial statement was filed on 2022/02/28.

Currently there are 2 directors in the the firm, namely Christopher C. and Philip E.. In addition one secretary - Jamie C. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Fcap Six Limited Address / Contact

Office Address	4th Floor 24 Old Bond Street
Office Address2	Mayfair
Town	London
Post code	W1S 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09980542
Date of Incorporation	Mon, 1st Feb 2016
Industry	Financial intermediation not elsewhere classified
End of financial Year	29th February
Company age	8 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Cossey Cosec Services Limited

Position: Corporate Secretary

Appointed: 25 January 2023

Christopher C.

Position: Director

Appointed: 01 February 2016

Philip E.

Position: Director

Appointed: 01 February 2016

Gold Round Limited

Position: Corporate Director

Appointed: 01 February 2016

Jamie C.

Position: Secretary

Appointed: 01 February 2016

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2016

Resigned: 25 January 2023

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Jamie C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rcapital Nominees Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by 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.

Jamie C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rcapital Nominees Limited

5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05146620
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/31 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/31 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 29th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 13th, February 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/31 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
AP04	On 2023/01/25, company appointed a new person to the position of a secretary filed on: 25th, January 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/01/25 filed on: 25th, January 2023	officers	Free Download (1 page)
CH01	On 2022/07/25 director's details were changed filed on: 5th, August 2022	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2022/07/25 filed on: 5th, August 2022	officers	Free Download (1 page)
CH01	On 2022/07/25 director's details were changed filed on: 5th, August 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/07/25 filed on: 5th, August 2022	persons with significant control	Free Download (2 pages)
CH03	On 2022/07/25 secretary's details were changed filed on: 5th, August 2022	officers	Free Download (1 page)
AD01	Change of registered address from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom on 2022/08/04 to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW filed on: 4th, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/31 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 27th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 5th, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/31 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/31 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
CH03	On 2019/08/09 secretary's details were changed filed on: 27th, September 2019	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2019/08/09 filed on: 27th, September 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 20th, September 2019	accounts	Free Download (7 pages)
CH01	On 2019/08/09 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
CH01	On 2019/08/09 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2019/08/09 filed on: 12th, August 2019	officers	Free Download (1 page)
CH01	On 2019/03/27 director's details were changed filed on: 27th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/01/31 filed on: 6th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 6th, December 2018	accounts	Free Download (6 pages)
CH01	On 2018/10/08 director's details were changed filed on: 15th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/31 filed on: 6th, February 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 31st, January 2018	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 31st, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/01/31 filed on: 6th, February 2017	confirmation statement	Free Download (7 pages)
CH01	On 2016/09/01 director's details were changed filed on: 29th, September 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, May 2016	resolution	Free Download (19 pages)
MR01	Registration of charge 099805420001, created on 2016/04/18 filed on: 21st, April 2016	mortgage	Free Download (33 pages)
NEWINC	Company registration filed on: 1st, February 2016	incorporation	Free Download (11 pages)

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