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RCAPITAL NOMINEES LIMITED (05146620)

RCAPITAL NOMINEES LIMITED (05146620) is an active UK company. incorporated on 7 June 2004. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. RCAPITAL NOMINEES LIMITED has been registered for 22 years. Current directors include CAMPBELL, Christopher, CONSTABLE, Jamie Christopher, EMMERSON, Philip Raymond and 1 others.

Company Number
05146620
Status
active
Type
ltd
Incorporated
7 June 2004
Age
22 years
Address
4th Floor 24 Old Bond Street, London, W1S 4AW
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
CAMPBELL, Christopher, CONSTABLE, Jamie Christopher, EMMERSON, Philip Raymond, REEK, Ashley Charles Anderson
SIC Codes
64999

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Introduction
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RCAPITAL NOMINEES LIMITED

RCAPITAL NOMINEES LIMITED is an active company incorporated on 7 June 2004 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. RCAPITAL NOMINEES LIMITED was registered 22 years ago.(SIC: 64999)

Status

active

Active since 22 years ago

Company No

05146620

LTD Company

Age

22 Years

Incorporated 7 June 2004

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 10 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 11 November 2025 (7 months ago)
Submitted on 11 November 2025 (7 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026

Previous Company Names

R CAPITAL LIMITED
From: 21 July 2004To: 14 February 2008
DECKFLOWER LIMITED
From: 7 June 2004To: 21 July 2004
Contact
Address

4th Floor 24 Old Bond Street Mayfair London, W1S 4AW,

Previous Addresses

5th Floor 24 Old Bond Street Mayfair London W1S 4AW
From: 2 December 2011To: 4 August 2022
3Rd Floor 35 Davies Street Mayfair London W1K 4LS
From: 15 March 2010To: 2 December 2011
15 Whitcomb Street London WC2H 7HA
From: 7 June 2004To: 15 March 2010
Timeline

12 key events • 2004 - 2023

Funding Officers Ownership
Company Founded
Jun 04
Loan Cleared
Sept 13
Loan Cleared
Oct 13
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Director Joined
Sept 15
Director Joined
Feb 16
New Owner
Jun 17
New Owner
Jun 17
Owner Exit
Nov 20
Director Left
Nov 20
Director Joined
Mar 23
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

15

5 Active
10 Resigned

COSSEY COSEC SERVICES LIMITED

Active
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 25 Jan 2023

CAMPBELL, Christopher

Active
24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
Appointed 27 Jan 2016

CONSTABLE, Jamie Christopher

Active
24 Old Bond Street, MayfairW1S 4AW
Born October 1964
Director
Appointed 23 Jul 2004

EMMERSON, Philip Raymond

Active
24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
Appointed 01 Sept 2015

REEK, Ashley Charles Anderson

Active
24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
Appointed 06 Mar 2023

BLAIR, Stephen William

Resigned
84 Wimpole Street, LondonW1G 9SE
Secretary
Appointed 23 Jul 2004
Resigned 22 May 2007

CONSTABLE, Jamie Christopher

Resigned
Ac Court, Thames DittonKT7 0SR
Secretary
Appointed 01 May 2011
Resigned 20 Jun 2016

FLETCHER, Rachel Mary

Resigned
84 Wimpole Street, LondonW1G 9SE
Secretary
Appointed 05 Jul 2004
Resigned 23 Jul 2004

WARD, Peter Martin

Resigned
Ac Court, Thames DittonKT7 0SR
Secretary
Appointed 01 May 2011
Resigned 20 Jun 2016

LPE SERVICES LIMITED

Resigned
85, LondonEC4Y 1AE
Corporate secretary
Appointed 01 May 2007
Resigned 20 Jun 2016

RJP SECRETARIES LIMITED

Resigned
68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
Appointed 01 Aug 2005
Resigned 25 Jan 2023

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 07 Jun 2004
Resigned 05 Jul 2004

BLAIR, Stephen William

Resigned
84 Wimpole Street, LondonW1G 9SE
Born October 1965
Director
Appointed 05 Jul 2004
Resigned 23 Jul 2004

WARD, Peter Martin

Resigned
24 Old Bond Street, LondonW1S 4AW
Born January 1960
Director
Appointed 05 Aug 2004
Resigned 29 Oct 2020

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 07 Jun 2004
Resigned 05 Jul 2004

Persons with significant control

2

1 Active
1 Ceased

Mr Peter Martin Ward

Ceased
24 Old Bond Street, LondonW1S 4AW
Born January 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Oct 2020

Mr Jamie Christopher Constable

Active
24 Old Bond Street, LondonW1S 4AW
Born October 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

125

Change Person Director Company With Change Date
13 April 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 March 2023
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
1 February 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
1 February 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
12 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
9 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2022
CH01Change of Director Details
Change To A Person With Significant Control
5 August 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 August 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 August 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
25 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2021
AAAnnual Accounts
Change To A Person With Significant Control
2 November 2020
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
2 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2020
AAAnnual Accounts
Change To A Person With Significant Control
27 September 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 September 2019
CH01Change of Director Details
Change To A Person With Significant Control
27 September 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2019
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
12 August 2019
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
11 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 April 2019
AAAnnual Accounts
Change Person Director Company With Change Date
27 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2018
CH01Change of Director Details
Confirmation Statement With Updates
25 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
21 June 2018
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
29 March 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
28 June 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
22 February 2017
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Termination Secretary Company With Name Termination Date
22 June 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
22 June 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
22 June 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
25 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 February 2016
AP01Appointment of Director
Change Person Director Company With Change Date
24 September 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Change Corporate Secretary Company With Change Date
18 June 2015
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
23 January 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 September 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Accounts With Accounts Type Dormant
19 February 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 September 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date
24 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 March 2013
AAAnnual Accounts
Legacy
17 October 2012
MG04MG04
Annual Return Company With Made Up Date Full List Shareholders
21 August 2012
AR01AR01
Legacy
4 August 2012
MG01MG01
Legacy
21 April 2012
MG01MG01
Legacy
5 January 2012
MG01MG01
Change Registered Office Address Company With Date Old Address
2 December 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 August 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
29 July 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
29 July 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Change Person Director Company With Change Date
21 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 June 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Change Person Director Company With Change Date
21 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 June 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
21 June 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
21 June 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
17 March 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
15 March 2010
AD01Change of Registered Office Address
Legacy
23 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
16 December 2008
AAAnnual Accounts
Legacy
23 June 2008
363aAnnual Return
Certificate Change Of Name Company
14 February 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 October 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Dormant
11 July 2007
AAAnnual Accounts
Legacy
29 June 2007
363aAnnual Return
Legacy
3 June 2007
288bResignation of Director or Secretary
Legacy
3 June 2007
288aAppointment of Director or Secretary
Legacy
11 October 2006
403aParticulars of Charge Subject to s859A
Legacy
11 October 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Dormant
16 August 2006
AAAnnual Accounts
Legacy
26 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
26 January 2006
AAAnnual Accounts
Legacy
10 November 2005
288cChange of Particulars
Legacy
12 September 2005
395Particulars of Mortgage or Charge
Legacy
6 September 2005
288aAppointment of Director or Secretary
Legacy
6 August 2005
395Particulars of Mortgage or Charge
Legacy
6 August 2005
395Particulars of Mortgage or Charge
Legacy
7 July 2005
363sAnnual Return (shuttle)
Legacy
5 April 2005
287Change of Registered Office
Legacy
25 February 2005
395Particulars of Mortgage or Charge
Legacy
20 August 2004
288aAppointment of Director or Secretary
Legacy
11 August 2004
287Change of Registered Office
Legacy
11 August 2004
288aAppointment of Director or Secretary
Legacy
11 August 2004
288bResignation of Director or Secretary
Legacy
11 August 2004
288aAppointment of Director or Secretary
Legacy
11 August 2004
288bResignation of Director or Secretary
Resolution
23 July 2004
RESOLUTIONSResolutions
Certificate Change Of Name Company
21 July 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 July 2004
287Change of Registered Office
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
288bResignation of Director or Secretary
Legacy
7 July 2004
288bResignation of Director or Secretary
Incorporation Company
7 June 2004
NEWINCIncorporation