REFCAP VENTURES (1) LIMITED - LONDON


Company Profile Company Filings

Overview

REFCAP VENTURES (1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REFCAP VENTURES (1) LIMITED was incorporated 4 years ago on 26/05/2016 and has the registered number: 10200755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

REFCAP VENTURES (1) LIMITED - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 28/02/2021

Registered Office

6 STAMFORD SQUARE
LONDON
SW15 2BF
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE ANTHONY EADES Jun 1968 British Director 2016-05-26 CURRENT
MR ANDREW SIMON DRUMMOND Mar 1968 British Director 2016-05-26 CURRENT
MR ROBERT PETER CAMPBELL Oct 1958 British Director 2016-05-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Refcap (Va) Limited 2016-06-25 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Campbelltomato Limited 2016-06-25 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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REFCAP VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
REF CAPITAL LLP LONDON Active None Supplied
REFCAP LLP LONDON Dissolved... None Supplied
BETA ENTERPRISES LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
REFCAP_VENTURES_(1)_LIMIT - Accounts 2020-02-28 31-05-2019 £624 Cash £338,343 equity
REFCAP_VENTURES_(1)_LIMIT - Accounts 2019-02-14 31-05-2018 £399,809 Cash £407,891 equity
REFCAP_VENTURES_(1)_LIMIT - Accounts 2018-02-21 31-05-2017 £34 Cash

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