Rab Capital Limited

Active03694213 Private limited company
Incorporated
12 January 1999 (27 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
East of England
Address
6 Kilmington Close
Hutton
Brentwood
CM13 2JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2011
British
Born September 1968 (58)
Knatchbull, Andrew James
Secretary · Appointed 5 September 2011
Director · Appointed 16 July 2001
British
Born November 1958
Director · Appointed 18 March 1999
British
Born May 1960 (66)
Director · Appointed 24 February 1999
British
Born June 1957 (69)
Officer history (21 former)
30 April 2016
Resigned Prance, David as Director
31 March 2016
Resigned Gwyther, Simon Henry as Director
6 May 2014
Appointed Gwyther, Simon Henry as Director
30 November 2011
Resigned Kirwan-Taylor, Charles Patrick as Director
25 October 2011
Appointed Prance, David as Director
24 October 2011
Appointed Knatchbull, Andrew James as Director
5 September 2011
Appointed Knatchbull, Andrew James as Secretary
2 September 2011
Resigned Moore, Philip Wynford as Director
2 September 2011
Resigned Johnson, Ian as Secretary
2 September 2011
Resigned Lamont, Norman, Lord as Director
2 September 2011
Resigned Riches, Derek Ivor as Director
2 September 2011
Resigned Grant, Adam Douglas Mortimer as Director
19 May 2011
Resigned Coirbay, Xavier Paul Francois as Director
29 November 2010
Resigned Lee, Christine Elizabeth as Secretary
29 November 2010
Appointed Johnson, Ian as Secretary
2 September 2010
Resigned Couttie, Stephen as Director
1 December 2009
Appointed Moore, Philip Wynford as Director
19 November 2009
Appointed Grant, Adam Douglas Mortimer as Director
28 February 2009
Resigned Shrager, Robert Neil as Director
22 September 2008
Appointed Kirwan-Taylor, Charles Patrick as Director
4 July 2008
Resigned Philips, George Andrew as Director
18 April 2008
Resigned Michels, David Michael Charles as Director
21 December 2007
Appointed Philips, George Andrew as Director
19 December 2007
Resigned Barker, Rodney James as Director
22 November 2007
Resigned Sadeque, Schehrezade as Director
6 February 2007
Appointed Michels, David Michael Charles as Director
12 July 2006
Appointed Couttie, Stephen as Director
9 May 2006
Appointed Coirbay, Xavier Paul Francois as Director
16 February 2006
Resigned De Mattos, Christopher Roderick as Secretary
16 February 2006
Appointed Lee, Christine Elizabeth as Secretary
1 September 2005
Appointed Barker, Rodney James as Director
4 April 2004
Appointed Shrager, Robert Neil as Director
4 April 2004
Appointed Lamont, Norman, Lord as Director
4 April 2004
Appointed Riches, Derek Ivor as Director
16 July 2001
Appointed De Mattos, Christopher Roderick as Director
16 July 2001
Appointed Sadeque, Schehrezade as Director
1 July 1999
Appointed De Mattos, Christopher Roderick as Secretary
1 July 1999
10 May 1999
18 March 1999
Appointed Richards, William Philip Seymour as Director
24 February 1999
24 February 1999
24 February 1999
Appointed Alen-Buckley, Michael Ulic Anthony as Secretary
24 February 1999
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
24 February 1999
Resigned Dmcs Directors Limited as Corporate Nominee Director
12 January 1999
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
12 January 1999
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07632131

Filings 351

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
12 January 2026Confirmation statement with updates12 January 2026
1 October 2025Full accounts31 December 2024
13 January 2025Register inspection address has been changed
13 January 2025Confirmation statement with updates12 January 2025
Show all 351 filings

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