Rc Corral Road Debt LLP LONDON


Rc Corral Road Debt LLP is a limited liability partnership that can be found at 2 St. James's Street, London SW1A 1EF. Incorporated on 2017-06-08, this 6-year-old.
The last confirmation statement was filed on 2023-06-05 and the due date for the subsequent filing is 2024-06-19. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Rc Corral Road Debt LLP Address / Contact

Office Address 2 St. James's Street
Town London
Post code SW1A 1EF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC417689
Date of Incorporation Thu, 8th Jun 2017
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

R300 Ltd

Position: Corporate LLP Member

Appointed: 02 June 2020

David P.

Position: LLP Member

Appointed: 02 June 2020

Kenneth S.

Position: LLP Member

Appointed: 29 June 2018

Andrew A.

Position: LLP Member

Appointed: 29 June 2018

Evesbatch Leasing Limited

Position: Corporate LLP Member

Appointed: 29 June 2018

Rubicon Capital Limited

Position: Corporate LLP Designated Member

Appointed: 08 June 2017

Rampart Capital Llp

Position: Corporate LLP Designated Member

Appointed: 08 June 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is David P. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Rubicon Capital Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Rampart Capital Llp, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.

David P.

Notified on 2 June 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Rubicon Capital Limited

26 Monck Street, London, SW1P 2AP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09606178
Notified on 8 June 2017
Ceased on 2 June 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Rampart Capital Llp

112 Jermyn Street, London, SW1Y 6LS, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc336140
Notified on 8 June 2017
Ceased on 2 June 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
LLP address change on 2023/08/16 from 112 Jermyn Street London SW1Y 6LS England to 2 st. James's Street London SW1A 1EF
filed on: 16th, August 2023
Free Download (1 page)

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