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Nom

Refcap Ventures Limited

Adresse
6 Stamford Square
London
SW15 2BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
End of VAT Registration
15 septembre 2022
Company Register Address 2 Allington Close
London
SW19 5AP
Société Numéro de Registre 09279006 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)64929 - Autre distribution de crédit
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Refcap (Va) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08082727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 25 to 50 percent as firm
  • Dalton, Simon Edward Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2017 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Drummond, Andrew Simon London, United Kingdom Status: Active Notified: 24/10/2014 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eades, Steve Anthony London, United Kingdom Status: Active Notified: 24/10/2014 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cavendish W4 LTD Status: Active Notified: 02/09/2022 Companies House Number: 14309826 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%