RAB CAPITAL LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
RAB CAPITAL LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
RAB CAPITAL LIMITED was incorporated 25 years ago on 12/01/1999 and has the registered number: 03694213. The accounts status is FULL and accounts are next due on 30/09/2024.
RAB CAPITAL LIMITED was incorporated 25 years ago on 12/01/1999 and has the registered number: 03694213. The accounts status is FULL and accounts are next due on 30/09/2024.
RAB CAPITAL LIMITED - BRENTWOOD
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 KILMINGTON CLOSE
BRENTWOOD
ESSEX
CM13 2JZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER RODERICK DE MATTOS | Nov 1958 | British | Director | 2001-07-16 | CURRENT |
| MR ANDREW JAMES KNATCHBULL | Sep 1968 | British | Director | 2011-10-24 | CURRENT |
| WILLIAM PHILIP SEYMOUR RICHARDS | May 1960 | British | Director | 1999-03-18 | CURRENT |
| MR MICHAEL ULIC ANTHONY ALEN-BUCKLEY | Jun 1957 | British | Director | 1999-02-24 | CURRENT |
| MR ANDREW JAMES KNATCHBULL | Secretary | 2011-09-05 | CURRENT | ||
| DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-12 UNTIL 1999-02-24 | RESIGNED | ||
| ROBERT NEIL SHRAGER | May 1948 | British | Director | 2004-04-04 UNTIL 2009-02-28 | RESIGNED |
| MRS CHRISTINE ELIZABETH LEE | Jun 1968 | British | Secretary | 2006-02-16 UNTIL 2010-11-29 | RESIGNED |
| MR SIMON HENRY GWYTHER | Nov 1980 | British | Director | 2014-05-06 UNTIL 2016-03-31 | RESIGNED |
| IAN JOHNSON | Secretary | 2010-11-29 UNTIL 2011-09-02 | RESIGNED | ||
| CHRISTOPHER RODERICK DE MATTOS | Nov 1958 | British | Secretary | 1999-07-01 UNTIL 2006-02-16 | RESIGNED |
| MR MICHAEL ULIC ANTHONY ALEN-BUCKLEY | Jun 1957 | British | Secretary | 1999-02-24 UNTIL 1999-07-01 | RESIGNED |
| DMCS DIRECTORS LIMITED | Nominee Director | 1999-01-12 UNTIL 1999-02-24 | RESIGNED | ||
| SCHEHREZADE SADEQUE | Nov 1963 | British | Director | 2001-07-16 UNTIL 2007-11-22 | RESIGNED |
| DEREK IVOR RICHES | Apr 1943 | British | Director | 2004-04-04 UNTIL 2011-09-02 | RESIGNED |
| MR DAVID PRANCE | Mar 1959 | British | Director | 2011-10-25 UNTIL 2016-04-30 | RESIGNED |
| GEORGE ANDREW PHILIPS | Apr 1964 | British | Director | 2007-12-21 UNTIL 2008-07-04 | RESIGNED |
| MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2009-12-01 UNTIL 2011-09-02 | RESIGNED |
| DAVID MICHAEL CHARLES MICHELS | Dec 1946 | British | Director | 2007-02-06 UNTIL 2008-04-18 | RESIGNED |
| RT HON LORD NORMAN STEWART HUGHSON LAMONT | May 1942 | British | Director | 2004-04-04 UNTIL 2011-09-02 | RESIGNED |
| CHARLES PATRICK KIRWAN-TAYLOR | Apr 1958 | British | Director | 2008-09-22 UNTIL 2011-11-30 | RESIGNED |
| MR STEPHEN COUTTIE | Sep 1957 | British | Director | 2006-07-12 UNTIL 2010-09-02 | RESIGNED |
| MR ADAM DOUGLAS MORTIMER GRANT | Apr 1961 | British | Director | 2009-11-19 UNTIL 2011-09-02 | RESIGNED |
| MR RODNEY JAMES BARKER | Aug 1964 | British | Director | 2005-09-01 UNTIL 2007-12-19 | RESIGNED |
| XAVIER PAUL FRANCOIS COIRBAY | Nov 1965 | Belgian | Director | 2006-05-09 UNTIL 2011-05-19 | RESIGNED |
| MRS GIANCARLA MARIA GERARDA ALEN-BUCKLEY | Aug 1959 | British | Director | 1999-02-24 UNTIL 1999-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rab Capital Holdings Limited | 2016-04-06 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |