Rcapital Nominees Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJC
Mr Jamie Christopher ConstableIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124672078Show 1 ceased record
PW
Mr Peter Martin WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-10-29
Source record 124672080People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-01-25 · 3 yrs
Show 9 historical appointments
PE
Philip EmmersonResigned director
Resigned 2015-09-01 · 10 yrs · None
PW
Peter WardResigned secretary
Resigned 2011-05-01 · 5 yrs
JC
Jamie ConstableResigned secretary
Resigned 2011-05-01 · 5 yrs
PW
Peter WardResigned director
Resigned 2004-08-05 · 16 yrs · Businessman
SB
Resigned 2004-07-23 · 2 yrs
RF
Rachel FletcherResigned secretary
Resigned 2004-07-05
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-06-07
CorpInstant Companies LimitedResigned director
Resigned 2004-06-07
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active