Introduction
Watch Company
R
RCAPITAL NOMINEES 2022 LIMITED
RCAPITAL NOMINEES 2022 LIMITED is an active company incorporated on 1 August 2022 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 2022 LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14267585
LTD Company
Age
3 Years
Incorporated 1 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
4th Floor 24 Old Bond Street London, W1S 4AW,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COSSEY COSEC SERVICES LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 25 Jan 2023
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
25 Jan 2023
Active
CONSTABLE, Jamie Christopher
Active24 Old Bond Street, LondonW1S 4AW
Born October 1964
Director
Appointed 01 Aug 2022
CONSTABLE, Jamie Christopher
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Director
01 Aug 2022
Active
JOHN, Alexander Thomas
Active24 Old Bond Street, LondonW1S 4AW
Born April 1981
Director
Appointed 10 Apr 2025
JOHN, Alexander Thomas
24 Old Bond Street, LondonW1S 4AW
Born April 1981
Director
10 Apr 2025
Active
RJP SECRETARIES LIMITED
ResignedEgerton House, WeybridgeKT13 8AL
Corporate secretary
Appointed 01 Aug 2022
Resigned 25 Jan 2023
RJP SECRETARIES LIMITED
Egerton House, WeybridgeKT13 8AL
Corporate secretary
01 Aug 2022
Resigned 25 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jamie Christopher Constable
Active24 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 01 Aug 2022
Mr Jamie Christopher Constable
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2022
Active
Filing History
9
Description
Type
Date Filed
Document
12 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 September 2023
12 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 September 2023