Rc Wandsworth Debt LLP LONDON


Rc Wandsworth Debt LLP is a limited liability partnership located at 112 Jermyn Street, London SW1Y 6LS. Incorporated on 2017-06-06, this 6-year-old.
The latest confirmation statement was filed on 2023-06-05 and the due date for the next filing is 2024-06-19. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Rc Wandsworth Debt LLP Address / Contact

Office Address 112 Jermyn Street
Town London
Post code SW1Y 6LS
Country of origin United Kingdom

Company Information / Profile

Registration Number OC417656
Date of Incorporation Tue, 6th Jun 2017
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (26 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

Richard L.

Position: LLP Member

Appointed: 28 March 2019

Johan A.

Position: LLP Member

Appointed: 18 October 2018

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Position: Corporate LLP Member

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Rampart Multi Strategy Limited

Position: Corporate LLP Member

Appointed: 29 June 2018

Evesbatch Leasing Limited

Position: Corporate LLP Member

Appointed: 29 June 2018

Blue Bowl Investments Limited

Position: Corporate LLP Member

Appointed: 29 June 2018

Chart Strategies Limited

Position: Corporate LLP Member

Appointed: 29 June 2018

Gosford Investments Limited

Position: Corporate LLP Member

Appointed: 29 June 2018

David P.

Position: LLP Member

Appointed: 29 June 2018

Kee Assets Limited

Position: Corporate LLP Member

Appointed: 29 June 2018

Rampart Capital Llp

Position: Corporate LLP Designated Member

Appointed: 06 June 2017

Rubicon Capital Limited

Position: Corporate LLP Designated Member

Appointed: 06 June 2017

Dcd Trustees Limited

Position: Corporate LLP Member

Appointed: 29 June 2018

Resigned: 28 March 2019

V-Fors Investments Limited

Position: Corporate LLP Member

Appointed: 29 June 2018

Resigned: 18 October 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Chart Strategies Ltd from Oxted, England. This PSC is categorised as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Rubicon Capital Limited that entered London, United Kingdom as the 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 meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Chart Strategies Ltd

Suite G1 The Stables Station Road West, Oxted, RH8 9EE, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered Englabnd
Place registered Companies House
Registration number 07465372
Notified on 31 May 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 6 June 2017
Ceased on 31 May 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 6 June 2017
Ceased on 31 May 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Debtors2 747 7022 747 702
Other
Creditors2 747 7022 747 702
Total Assets Less Current Liabilities2 747 7022 747 702
Investments Fixed Assets  
Net Current Assets Liabilities2 747 702 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 5th June 2023
filed on: 3rd, July 2023
Free Download (3 pages)

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