Rcapital Limited

Active06375700 Private limited company
Incorporated
19 September 2007 (19 years)
Previously known as
Threev 303 Limited (until 14 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Jamie Christopher Constable
Accounts type
Dormant
Region
Greater London
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 July 2026
Resigned Emmerson, Philip Raymond as Director
6 March 2023
Appointed Reek, Ashley Charles Anderson as Director
25 January 2023
Appointed Cossey Cosec Services Limited as Corporate Secretary
25 January 2023
Resigned Rjp Secretaries Limited as Corporate Secretary
29 October 2020
Resigned Ward, Peter Martin as Director
16 October 2019
Resigned Constable, Jamie Christopher as Secretary
16 October 2019
Resigned Ward, Peter as Secretary
27 January 2016
Appointed Campbell, Christopher as Director
1 September 2015
Appointed Emmerson, Philip Raymond as Director
22 July 2014
Resigned Lpe Services Limited as Corporate Secretary
1 May 2011
Appointed Ward, Peter as Secretary
1 May 2011
Appointed Constable, Jamie Christopher as Secretary
7 February 2008
Appointed Lpe Services Limited as Corporate Secretary
7 February 2008
Appointed Ward, Peter Martin as Director
7 February 2008
Resigned Three V Corporate Venturing LLP as Corporate Director
7 February 2008
Appointed Constable, Jamie Christopher as Director
19 September 2007
Appointed Three V Corporate Venturing LLP as Corporate Director
19 September 2007
Appointed Rjp Secretaries Limited as Corporate Secretary

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)
Former controllers (1)
29 October 2020
Ceased Peter Martin Ward — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1
Debtors£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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