RESOURCING CAPITAL VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

RESOURCING CAPITAL VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RESOURCING CAPITAL VENTURES LIMITED was incorporated 10 years ago on 21/11/2013 and has the registered number: 08785522. The accounts status is GROUP and accounts are next due on 30/09/2024.

RESOURCING CAPITAL VENTURES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

60 GROSVENOR STREET
LONDON
W1K 3HZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS JAMES MCDOWELL May 1985 British Director 2019-02-28 CURRENT
MR DEEPAK JALAN Jan 1974 British Director 2014-03-18 CURRENT
MR GREGORY RAYMOND HOLLIS Mar 1978 British Director 2022-12-31 CURRENT
MR GRAHAM JOHN ANTHONY DOLAN Secretary 2013-11-21 CURRENT
RIINA TRKULJA-AMJARV Aug 1977 Estonian Director 2014-11-18 UNTIL 2017-01-13 RESIGNED
MR ALEXANDER FERGUS TAYLOR-GREGG Dec 1966 British Director 2017-08-25 UNTIL 2019-02-28 RESIGNED
MR DANIEL STUART-SMITH Aug 1978 British Director 2014-03-18 UNTIL 2014-11-18 RESIGNED
MR JAMES YANN MUSGRAVE Jan 1984 Irish Director 2015-08-14 UNTIL 2016-08-10 RESIGNED
MR CHUNG HAU Apr 1979 British Director 2013-11-21 UNTIL 2014-03-18 RESIGNED
MR ABID HAMID Aug 1964 British Director 2016-08-31 UNTIL 2022-12-31 RESIGNED
MS AMY GRACE GOLDING Dec 1985 British Director 2013-11-21 UNTIL 2016-08-10 RESIGNED
MR ELIOT MARK DARCY Dec 1980 British Director 2016-08-19 UNTIL 2017-08-23 RESIGNED
MR RYAN CLELAND-BOGLE Jun 1976 British Director 2014-04-14 UNTIL 2015-11-23 RESIGNED
MR RYAN CLELAND-BOGLE Jun 1978 British Director 2015-11-23 UNTIL 2016-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rcv International Limited 2023-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Syndicated Investor Group Limited 2016-04-06 - 2016-04-06 Tsim Sha Tsui   Kowloon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RESOURCING CAPITAL VENTURES LIMITED 2015-08-29 31-12-2013 £1 equity

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