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Rcl Nominees Ltd LONDON


Rcl Nominees Ltd is a private limited company located at 1 Great Cumberland Place, London W1H 7AL. Incorporated on 2021-03-05, this 3-year-old company is run by 1 director.
Director Anthony S., appointed on 05 March 2021.
The company is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
The latest confirmation statement was sent on 2023-03-04 and the deadline for the following filing is 2024-03-18. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Rcl Nominees Ltd Address / Contact

Office Address 1 Great Cumberland Place
Town London
Post code W1H 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13247459
Date of Incorporation Fri, 5th Mar 2021
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Anthony S.

Position: Director

Appointed: 05 March 2021

Ilona N.

Position: Secretary

Appointed: 31 August 2021

Resigned: 01 July 2022

Paul T.

Position: Secretary

Appointed: 05 March 2021

Resigned: 31 August 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Mikhail P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mikhail P.

Notified on 5 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-03-04
filed on: 4th, March 2024
Free Download (3 pages)

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