RE CAPITAL HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

RE CAPITAL HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RE CAPITAL HOLDINGS LTD was incorporated 3 years ago on 02/10/2020 and has the registered number: 12922405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RE CAPITAL HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

7TH FLOOR
LONDON
WC2R 0AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RE CAPITAL (UK) LTD (until 13/01/2021)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY WILLIAM WREFORD May 1952 British Director 2022-02-03 CURRENT
MR THEODORE QI SHOU May 1981 Chinese Director 2021-05-27 CURRENT
MR NEWMAN GEORGE LEECH Sep 1968 South African Director 2020-10-02 CURRENT
MR OLIVIER HEZELOT Jan 1981 French Director 2021-05-27 CURRENT
MR SEAN GASKELL Jan 1975 British Director 2021-05-27 CURRENT
MR CLIFFORD YOUNG WARREN Apr 1942 South African Director 2021-05-27 UNTIL 2022-01-12 RESIGNED
MR DEVON ROSS OLANDER Dec 1985 South African Director 2021-05-27 UNTIL 2022-11-30 RESIGNED
MR MICHAEL PHILIP ADAM HALDANE Jul 1969 South African Director 2022-11-30 UNTIL 2023-10-30 RESIGNED
MR CONRAD AUSTIN AMM Feb 1970 South African Director 2021-05-27 UNTIL 2022-03-25 RESIGNED
MR SIMON ALEXANDER BANKS May 1979 British Director 2021-05-27 UNTIL 2022-11-24 RESIGNED
MR JOSHUA CLAUDE WARREN Feb 1996 South African Director 2021-09-28 UNTIL 2022-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clifford Young Warren 2021-02-01 - 2022-05-27 4/1942 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRIMSONLAND (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GENEVA MANAGEMENT GROUP (UK) LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RE CAPITAL (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EMPRESS HOLDINGS (MAYFAIR) LTD LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
KENTISH TOWN SPACES (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAIDA VALE SPACES (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST JAMES SPACES (UK) LTD LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MIRABILIS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KENTISH TOWN SPACES (UK) 2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAMDEN LIFESTYLE (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLERKENWELL LIFESTYLE (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLOWER ISLAND (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VICTORIA SPACES (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FINDANGO (UK) LIMITED CAMBERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
QES SOUTHWARK HOLDINGS (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINSMEN MANAGEMENT GROUP (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BANNER STREET HOLDINGS (UK) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TANGLIN REAL ESTATE LTD HASLEMERE ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
HERA CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 724 Cash 5,355,595 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCAR TRADING (UK) LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
KENTISH TOWN SPACES (UK) 2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAMDEN LIFESTYLE (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLERKENWELL LIFESTYLE (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLOWER ISLAND (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AXIUM INFRASTRUCTURE EUROPE RENEWABLE HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AXIUM INFRASTRUCTURE EUROPE HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AXIUM INFRASTRUCTURE EUR HOLDCO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AXIUM UK LTC LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
POWERED BY MIRABILIS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company