Rcapital Overseas Limited

Active16107455 Private limited company
Incorporated
28 November 2024 (1 year)
Previously known as
RC Cobalt Limited (until 27 March 2025)
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
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 November 2024
Corporate Director · Appointed 28 November 2024
Reek, Ashley Charles Anderson
Director · Appointed 28 November 2024
British
Born June 1974 (52)
Director · Appointed 28 November 2024
British
Born September 1981 (45)
Officer history (1 former)
31 July 2026
Resigned Emmerson, Philip Raymond as Director
28 November 2024
Appointed Cossey Cosec Services Limited as Corporate Secretary
28 November 2024
Appointed Ssc Directors Limited as Corporate Director
28 November 2024
Appointed Reek, Ashley Charles Anderson as Director
28 November 2024
Appointed Campbell, Christopher as Director
28 November 2024
Appointed Emmerson, Philip Raymond as Director

Ownership 2 active

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

Jamie Christopher Constable
Individual · Notified 28 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Corporate entity · Notified 28 November 2024
Has significant influence or control
Limited By Shares
Reg. no. 14582750

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Balmews Limited Has significant influence or control
Brae 2025 Limited Has significant influence or control
Brookmews Limited Has significant influence or control
Burlford Limited Has significant influence or control
Camb 2025 Limited Has significant influence or control
Fairand Limited Has significant influence or control
Farmdon Limited Has significant influence or control
Hayswick Limited Has significant influence or control
Hertford 2023 Limited DissolvedHas significant influence or control
Jan 2025 Limited DissolvedHas significant influence or control
Lyon 2025 Limited Has significant influence or control
Rcapital Overseas Limited This company Has significant influence or control
Vigohill Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company30 November 2025
11 August 2026Termination of appointment of a director

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