Resourcing Capital Ventures Limited

Active08785522 Private limited company
Incorporated
21 November 2013 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
60 Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British
Born November 1989
Director · Appointed 31 December 2022
British
Born March 1978 (48)
Director · Appointed 18 March 2014
British
Born January 1974 (52)
Dolan, Graham John Anthony
Secretary · Appointed 21 November 2013
Officer history (13 former)
25 June 2026
Appointed Wright, Hamish Alan as Director
3 October 2025
Resigned Roberts, Jeremy Guy as Director
11 March 2024
Appointed Roberts, Jeremy Guy as Director
11 March 2024
Resigned Roberts, Jeremy Guy as Director
11 March 2024
Appointed Roberts, Jeremy Guy as Director
11 March 2024
Resigned Mcdowell, Angus James as Director
31 December 2022
Resigned Hamid, Abid as Director
31 December 2022
Appointed Hollis, Gregory Raymond as Director
28 February 2019
Appointed Mcdowell, Angus James as Director
28 February 2019
Resigned Taylor-Gregg, Alexander Fergus as Director
25 August 2017
Appointed Taylor-Gregg, Alexander Fergus as Director
23 August 2017
Resigned Darcy, Eliot Mark as Director
13 January 2017
Resigned Trkulja-Amjarv, Riina as Director
31 August 2016
Appointed Hamid, Abid as Director
19 August 2016
Appointed Darcy, Eliot Mark as Director
10 August 2016
Resigned Golding, Amy Grace as Director
10 August 2016
Resigned Cleland-Bogle, Ryan as Director
10 August 2016
Resigned Musgrave, James Yann as Director
23 November 2015
Resigned Cleland-Bogle, Ryan as Director
23 November 2015
Appointed Cleland-Bogle, Ryan as Director
14 August 2015
Appointed Musgrave, James Yann as Director
18 November 2014
Resigned Stuart-Smith, Daniel as Director
18 November 2014
Appointed Trkulja-Amjarv, Riina as Director
14 April 2014
Appointed Cleland-Bogle, Ryan as Director
18 March 2014
Appointed Jalan, Deepak as Director
18 March 2014
Appointed Stuart-Smith, Daniel as Director
18 March 2014
Resigned Hau, Chung as Director
21 November 2013
Appointed Hau, Chung as Director
21 November 2013
Appointed Golding, Amy Grace as Director
21 November 2013
Appointed Dolan, Graham John Anthony as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13790428
Former controllers (1)
6 April 2016
Ceased Syndicated Investor Group Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Resourcing Capital Ventures Limited This company Owns 75–100% of shares
Baldwin Boyes Limited Owns 75–100% of shares
Clarus Education Limited Owns 75–100% of shares
Etra Talent Limited Owns 50–75% of shares
GKR London Ltd Owns 50–75% of shares
Hanami International Limited Owns 50–75% of shares
Hayward Hawk Limited Owns 50–75% of shares
Ingenex Global Solutions Limited Owns 50–75% of shares
Inico Recruit Limited Owns 75–100% of shares
Joshua Robert Recruitment Limited Owns 50–75% of shares
Logixs Recruitment Limited Owns 75–100% of shares
Meraki Talent Limited Owns 50–75% of shares
Nine Technology Solutions Limited Owns 50–75% of shares
Urban Connect Limited Owns 50–75% of shares
Venatrix Limited Holds 50–75% of voting rights

What Resourcing Capital Ventures say about themselves

“Take control of your start-up recruitment business or get ready to scale up with business funding and mentorship from the experts at Recruitment Entrepreneur.”

— from recruitmententrepreneur.com

Filings 84

DateDescriptionMade Up ToPagesPDF
9 October 2026Group of companies' accounts31 December 2025
30 June 2026Appointment of a director
12 December 2025Confirmation statement with no updates21 November 2025
6 October 2025Group of companies' accounts31 December 2024
6 October 2025Termination of appointment of a director
Show all 84 filings

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