Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Rcapital Nominees Limited
- Incorporated
- 7 June 2004 (22 years)
- Previously known as
- R Capital Limited (until 14 February 2008)Deckflower Limited (until 21 July 2004)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Jamie Christopher Constable
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2023
British
Born June 1974 (52)
Corporate Secretary · Appointed 25 January 2023
Director · Appointed 27 January 2016
British
Born September 1981 (45)
Director · Appointed 23 July 2004
British
Born October 1964 (62)
Officer history (11 former)
31 July 2026
6 March 2023
25 January 2023
25 January 2023
29 October 2020
20 June 2016
20 June 2016
Resigned Constable, Jamie Christopher as Secretary
20 June 2016
Resigned Ward, Peter Martin as Secretary
27 January 2016
1 September 2015
1 May 2011
Appointed Constable, Jamie Christopher as Secretary
1 May 2011
Appointed Ward, Peter Martin as Secretary
22 May 2007
1 May 2007
1 August 2005
5 August 2004
23 July 2004
23 July 2004
23 July 2004
23 July 2004
5 July 2004
5 July 2004
5 July 2004
5 July 2004
7 June 2004
7 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Holdings 2
Companies where Rcapital Nominees Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 25–50% of shares
Active
Former controllers (1)
29 October 2020
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £10
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £10 | £10 | £10 | £10 | ||
| Debtors | £10 | £10 | ||||
| Net Assets | £10 | £10 | £10 | £10 | ||
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Director's details changed | |||
| 10 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 5 June 2025 | Confirmation statement with no updates | 5 June 2025 |
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