Rcap Nine Limited is a private limited company located at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Incorporated on 2018-07-09, this 5-year-old company is run by 2 directors.
Director Christopher C., appointed on 09 July 2018. Director Philip E., appointed on 09 July 2018.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2023-07-08 and the deadline for the subsequent filing is 2024-07-22. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 4th Floor 24 Old Bond Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 4AW |
| Country of origin | United Kingdom |
| Registration Number | 11454716 |
| Date of Incorporation | Mon, 9th Jul 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (32 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Corporate Secretary
Appointed: 25 January 2023
Position: Director
Appointed: 09 July 2018
Position: Director
Appointed: 09 July 2018
Position: Corporate Director
Appointed: 09 July 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Gold Round Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Jamie C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gold Round Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05687325 |
| Notified on | 9 July 2018 |
| Nature of control: |
significiant influence or control |
Jamie C.
| Notified on | 9 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th July 2023 filed on: 25th, July 2023 |
confirmation statement | Free Download (3 pages) |
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