RL

RCAPITAL LIMITED

Active

Company number 06375700

London, United Kingdom · Incorporated 19 September 2007

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Last updated on 14 August 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THREEV 303 LIMITED · 19 September 2007 – 14 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jamie Christopher Constable
Born October 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 August 2026 View
Accounts With Accounts Type Dormant
Accounts
22 June 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
15 April 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
15 April 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
4 April 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
4 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Dormant
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Dormant
Accounts
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Dormant
Accounts
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Dormant
Accounts
23 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Change Person Secretary Company With Change Date
Officers
30 September 2019 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Change Person Secretary Company With Change Date
Officers
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2019 View
Accounts With Accounts Type Dormant
Accounts
4 July 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Dormant
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Accounts With Accounts Type Dormant
Accounts
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Change Person Director Company With Change Date
Officers
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Dormant
Accounts
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Legacy
Mortgage
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Appoint Person Secretary Company With Name
Officers
29 July 2011 View
Appoint Person Secretary Company With Name
Officers
29 July 2011 View
Accounts With Accounts Type Dormant
Accounts
7 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Accounts With Accounts Type Dormant
Accounts
15 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Legacy
Annual Return
1 October 2009 View
Legacy
Mortgage
27 July 2009 View
Accounts With Accounts Type Dormant
Accounts
21 January 2009 View
Legacy
Address
8 October 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Mortgage
28 August 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
29 February 2008 View
Certificate Change Of Name Company
Change Of Name
14 February 2008 View
Incorporation Company
Incorporation
19 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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