Introduction
Watch Company
Updated On: 01/09/2026
R
RCAPITAL GP LIMITED
RCAPITAL GP LIMITED (Company No. 07105764) was a private limited company incorporated on 15 December 2009 and dissolved on 15 June 2021. It was registered in England and Wales, with its registered office at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL.
The company’s principal activity was classified under SIC code 64999 (Financial intermediation not elsewhere classified). It had no charges, no insolvency history and had never been liquidated. The most recent accounts, filed as dormant to 31 December 2018, were not overdue.
The company was controlled by Hay Wain Holdings Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors were Peter Martin Ward and Jamie Christopher Constable, both British. RJP Secretaries Limited acted as corporate secretary.
The company was dissolved via voluntary strike-off, with the necessary Gazette notices filed in March and June 2021.
Status
dissolved
Active since 16 years ago
Company No
07105764
LTD Company
Age
16 Years
Incorporated 15 December 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 30 September 2019 (7 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 18 May 2020 (6 years ago)
Next Due
Due by N/A
Contact
Address
Ground Floor, Egerton House 68 Baker Street Weybridge, KT13 8AL,
Timeline
10 key events • 2009 - 2018
Funding Officers Ownership
Company Founded
Dec 09
Incorporation Company
Director Left
Jan 10
Termination Director Company With Name
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Left
Apr 10
Termination Director Company With Name
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Left
Apr 10
Termination Director Company With Name
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
May 18
Cessation Of A Person With Significant C...
0
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
DUHAMEL, Augustin Henry Claude Marie
ResignedNorwich Street, LondonEC4A 1BD
Born December 1971
Director
Appointed 15 Dec 2009
Resigned 28 Apr 2010
DUHAMEL, Augustin Henry Claude Marie
Norwich Street, LondonEC4A 1BD
Born December 1971
Director
15 Dec 2009
Resigned 28 Apr 2010
Resigned
LHOTE DE SELANCY DE BERTIER SAUVIGNY, Pierre-Antoine
ResignedNorwich Street, LondonEC4A 1BD
Born July 1971
Director
Appointed 15 Dec 2009
Resigned 28 Apr 2010
LHOTE DE SELANCY DE BERTIER SAUVIGNY, Pierre-Antoine
Norwich Street, LondonEC4A 1BD
Born July 1971
Director
15 Dec 2009
Resigned 28 Apr 2010
Resigned
CONSTABLE, Jamie Christopher
ResignedAc Court, Thames DittonKT7 0SR
Secretary
Appointed 01 May 2011
Resigned 27 Apr 2016
CONSTABLE, Jamie Christopher
Ac Court, Thames DittonKT7 0SR
Secretary
01 May 2011
Resigned 27 Apr 2016
Resigned
WARD, Peter Martin
ResignedAc Court, Thames DittonKT7 0SR
Secretary
Appointed 01 May 2011
Resigned 27 Apr 2016
WARD, Peter Martin
Ac Court, Thames DittonKT7 0SR
Secretary
01 May 2011
Resigned 27 Apr 2016
Resigned
ALLY, Bibi Rahima
ResignedNorwich Street, LondonEC4A 1BD
Born January 1960
Director
Appointed 15 Dec 2009
Resigned 15 Dec 2009
ALLY, Bibi Rahima
Norwich Street, LondonEC4A 1BD
Born January 1960
Director
15 Dec 2009
Resigned 15 Dec 2009
Resigned
RJP SECRETARIES LIMITED
Active68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
Appointed 23 Feb 2010
RJP SECRETARIES LIMITED
68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
23 Feb 2010
Active
WARD, Peter Martin
Active24 Old Bond Street, LondonW1S 4AW
Born January 1960
Director
Appointed 28 Apr 2010
WARD, Peter Martin
24 Old Bond Street, LondonW1S 4AW
Born January 1960
Director
28 Apr 2010
Active
CONSTABLE, Jamie Christopher
Active24 Old Bond Street, LondonW1S 4AW
Born October 1964
Director
Appointed 28 Apr 2010
CONSTABLE, Jamie Christopher
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Director
28 Apr 2010
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fcap Four Limited
Ceased24 Old Bond Street, LondonW1S 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2016
Fcap Four Limited
24 Old Bond Street, LondonW1S 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2016
Ceased
Rcapital Partners Llp
Ceased24 Old Bond Street, LondonW1S 4AW
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
Rcapital Partners Llp
24 Old Bond Street, LondonW1S 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
24 Old Bond Street, LondonW1S 4AW
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
Hay Wain Holdings Limited
24 Old Bond Street, LondonW1S 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
53
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2019
12 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2019
12 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 August 2019
1 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2018
4 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2018
3 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2018
3 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2018
21 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
21 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2016
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2011
11 March 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 March 2010
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
11 March 2010