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RC NOMINEE LIMITED (06255665)

RC NOMINEE LIMITED (06255665) is an active UK company. incorporated on 22 May 2007. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. RC NOMINEE LIMITED has been registered for 18 years. Current directors include CARROLL, James Robert, GARROD, Matthew William, GOULD, John Charles.

Company Number
06255665
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 May 2007
Age
18 years
Address
2 Putney Hill, London, SW15 6AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CARROLL, James Robert, GARROD, Matthew William, GOULD, John Charles
SIC Codes
74990

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RC NOMINEE LIMITED

RC NOMINEE LIMITED is an active company incorporated on 22 May 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RC NOMINEE LIMITED was registered 18 years ago.(SIC: 74990)

Status

active

Active since 18 years ago

Company No

06255665

PRIVATE-LIMITED-GUARANT-NSC Company

Age

18 Years

Incorporated 22 May 2007

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 19 March 2026 (1 month 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

6 weeks left

Last Filed

Made up to 22 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026

Previous Company Names

RC NOMINEES LIMITED
From: 22 May 2007To: 21 June 2007
Contact
Address

2 Putney Hill Putney London, SW15 6AB,

Timeline

12 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
May 07
Director Joined
Jul 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
Director Joined
Apr 26
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

CARROLL, James Robert

Active
2 Putney Hill, LondonSW15 6AB
Secretary
Appointed 09 Mar 2026

CARROLL, James Robert

Active
2 Putney Hill, LondonSW15 6AB
Born February 1976
Director
Appointed 09 Mar 2026

GARROD, Matthew William

Active
2 Putney Hill, LondonSW15 6AB
Born February 1980
Director
Appointed 09 Mar 2026

GOULD, John Charles

Active
2 Putney Hill, LondonSW15 6AB
Born October 1955
Director
Appointed 09 Mar 2026

THORNTON, Jonathan Michael

Resigned
2 Putney Hill, LondonSW15 6AB
Secretary
Appointed 22 May 2007
Resigned 09 Mar 2026

LONDON LAW SECRETARIAL LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 22 May 2007
Resigned 22 May 2007

COATES, Nigel Henry

Resigned
2 Putney Hill, LondonSW15 6AB
Born March 1957
Director
Appointed 22 May 2007
Resigned 19 Oct 2020

GOULD, John Charles

Resigned
2 Putney Hill, LondonSW15 6AB
Born October 1955
Director
Appointed 22 May 2007
Resigned 09 Mar 2026

REGAN, Alison Jane

Resigned
2 Putney Hill, LondonSW15 6AB
Born December 1970
Director
Appointed 19 Oct 2020
Resigned 09 Mar 2026

SAKROUGE, Anthony

Resigned
2 Putney Hill, LondonSW15 6AB
Born March 1965
Director
Appointed 19 Oct 2020
Resigned 09 Mar 2026

THORNTON, Jonathan Michael

Resigned
2 Putney Hill, LondonSW15 6AB
Born March 1964
Director
Appointed 07 Jul 2020
Resigned 09 Mar 2026

LONDON LAW SERVICES LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 22 May 2007
Resigned 22 May 2007
Fundings
Financials
Latest Activities

Filing History

64

Appoint Person Director Company With Name Date
9 April 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 March 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 March 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 March 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 June 2016
AR01AR01
Accounts With Accounts Type Dormant
3 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 June 2015
AR01AR01
Accounts With Accounts Type Dormant
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 June 2014
AR01AR01
Accounts With Accounts Type Dormant
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 June 2013
AR01AR01
Accounts With Accounts Type Dormant
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 May 2012
AR01AR01
Accounts With Accounts Type Dormant
7 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 June 2011
AR01AR01
Change Person Director Company With Change Date
2 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 July 2010
AR01AR01
Change Person Secretary Company With Change Date
15 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 August 2009
AAAnnual Accounts
Legacy
13 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 June 2009
AAAnnual Accounts
Legacy
22 May 2008
363aAnnual Return
Resolution
12 July 2007
RESOLUTIONSResolutions
Legacy
12 July 2007
225Change of Accounting Reference Date
Legacy
29 June 2007
288aAppointment of Director or Secretary
Legacy
29 June 2007
288aAppointment of Director or Secretary
Legacy
29 June 2007
287Change of Registered Office
Legacy
29 June 2007
288aAppointment of Director or Secretary
Legacy
29 June 2007
288bResignation of Director or Secretary
Legacy
29 June 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
21 June 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 May 2007
NEWINCIncorporation