Ronit Capital Services (UK) Ltd in 20 North Audley Street LONDON

Ronit Capital Services (UK) Ltd LONDON

Founded in 2012, Ronit Capital Services (UK), classified under reg no. 08322649 is an active company. Currently registered at 5th Floor W1K 6WE, London the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Richard S., William F.. Of them, William F. has been with the company the longest, being appointed on 23 December 2014 and Richard S. has been with the company for the least time - from 31 December 2022. As of 25 April 2024, there were 3 ex directors - Wendy G., Russell B. and others listed below. There were no ex secretaries.

Ronit Capital Services (UK) Ltd Address / Contact

Office Address	5th Floor
Office Address2	20 North Audley Street
Town	London
Post code	W1K 6WE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08322649
Date of Incorporation	Fri, 7th Dec 2012
Industry	Activities of financial services holding companies
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Richard S.

Position: Director

Appointed: 31 December 2022

William F.

Position: Director

Appointed: 23 December 2014

Wendy G.

Position: Director

Appointed: 01 January 2017

Resigned: 31 December 2022

Russell B.

Position: Director

Appointed: 14 February 2013

Resigned: 31 December 2016

Nick G.

Position: Director

Appointed: 07 December 2012

Resigned: 23 December 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Edward M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edward M.

Notified 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
CH01	On 2023/12/07 director's details were changed filed on: 7th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/12/07 director's details were changed filed on: 7th, December 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/12/07 filed on: 7th, December 2023	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2022/03/01 filed on: 7th, December 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, November 2023	accounts	Free Download (13 pages)
SH01	1.00 GBP, 5984000.00 USD is the capital in company's statement on 2023/06/30 filed on: 7th, July 2023	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/12/31 filed on: 3rd, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/31. filed on: 3rd, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/12/07 filed on: 7th, December 2022	confirmation statement	Free Download (5 pages)
CH01	On 2021/12/08 director's details were changed filed on: 7th, December 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, November 2022	accounts	Free Download (13 pages)
SH01	1.00 GBP, 5734000.00 USD is the capital in company's statement on 2022/03/14 filed on: 15th, March 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/12/07 filed on: 8th, December 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (13 pages)
AD01	Change of registered address from 5th Floor 52 Conduit Street London W1S 2YX on 2021/07/06 to 5th Floor 20 North Audley Street London W1K 6WE filed on: 6th, July 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, February 2021	accounts	Free Download (6 pages)
SH01	1.00 GBP, 5637000.00 USD is the capital in company's statement on 2020/12/31 filed on: 7th, January 2021	capital	Free Download (3 pages)
SH01	1.00 GBP, 5592000.00 USD is the capital in company's statement on 2020/11/30 filed on: 16th, December 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/12/07 filed on: 8th, December 2020	confirmation statement	Free Download (4 pages)
SH01	1.00 GBP, 5392000.00 USD is the capital in company's statement on 2020/10/31 filed on: 11th, November 2020	capital	Free Download (3 pages)
SH01	1.00 GBP, 5217000.00 USD is the capital in company's statement on 2020/04/30 filed on: 19th, May 2020	capital	Free Download (3 pages)
SH01	1.00 GBP, 5037000.00 USD is the capital in company's statement on 2020/03/31 filed on: 20th, April 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/07 filed on: 9th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/12/07 filed on: 11th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/12/07 filed on: 5th, January 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/01/01. filed on: 10th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/07 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/12/31 filed on: 6th, January 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 12th, December 2016	accounts	Free Download (8 pages)
SH01	1.00 GBP, 4970000.00 USD is the capital in company's statement on 2016/07/13 filed on: 4th, October 2016	capital	Free Download (3 pages)
SH01	1.00 GBP, 4820000.00 USD is the capital in company's statement on 2015/12/29 filed on: 24th, May 2016	capital	Free Download (3 pages)
SH01	1.00 GBP, 4720000.00 USD is the capital in company's statement on 2015/09/11 filed on: 24th, May 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/07 filed on: 17th, December 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP, 4320000.00 USD is the capital in company's statement on 2015/12/17	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 17th, June 2015	accounts	Free Download (7 pages)
SH01	1.00 GBP, 4320000.00 USD is the capital in company's statement on 2015/02/20 filed on: 11th, May 2015	capital	Free Download (3 pages)
AP01	New director appointment on 2014/12/23. filed on: 5th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/23 filed on: 5th, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/07 filed on: 12th, December 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP, 4320000.00 USD is the capital in company's statement on 2014/12/12	capital
SH01	1.00 GBP, 4320000.00 USD is the capital in company's statement on 2014/12/04 filed on: 11th, December 2014	capital	Free Download (3 pages)
SH01	1.00 GBP, 4170000.00 USD is the capital in company's statement on 2014/09/29 filed on: 9th, December 2014	capital	Free Download (3 pages)
SH01	1.00 GBP, 4020000.00 USD is the capital in company's statement on 2014/06/23 filed on: 3rd, July 2014	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 3rd, June 2014	accounts	Free Download (7 pages)
SH01	1.00 GBP, 2470000.00 USD is the capital in company's statement on 2014/03/11 filed on: 19th, May 2014	capital	Free Download (3 pages)
SH01	1.00 GBP, 2470000.00 USD is the capital in company's statement on 2014/05/12 filed on: 19th, May 2014	capital	Free Download (3 pages)
SH01	1.00 GBP, 2470000.00 USD is the capital in company's statement on 2013/10/23 filed on: 19th, May 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/07 filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP, 2470000.00 USD is the capital in company's statement on 2013/06/25 filed on: 27th, June 2013	capital	Free Download (3 pages)
SH01	1.00 GBP, 1470000.00 USD is the capital in company's statement on 2013/03/14 filed on: 9th, April 2013	capital	Free Download (3 pages)
SH01	1.00 GBP, 1470000.00 USD is the capital in company's statement on 2013/03/14 filed on: 9th, April 2013	capital	Free Download (3 pages)
SH01	1.00 GBP, 1470000.00 USD is the capital in company's statement on 2013/03/14 filed on: 9th, April 2013	capital	Free Download (3 pages)
CH01	On 2013/03/08 director's details were changed filed on: 8th, March 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/03/08 from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom filed on: 8th, March 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/02/14. filed on: 14th, February 2013	officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/12/31 filed on: 4th, February 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, December 2012	incorporation	Free Download (21 pages)

Ronit Capital Services (UK) Ltd LONDON

Ronit Capital Services (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Richard S.

William F.

Wendy G.

Russell B.

Nick G.

People with significant control

Company filings

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