RG

RCAPITAL GP LIMITED

Dissolved

Company number 07105764

Weybridge, United Kingdom · Incorporated 15 December 2009

Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

**RCAPITAL GP LIMITED** (Company No. 07105764) was a private limited company incorporated on 15 December 2009 and dissolved on 15 June 2021. It was registered in England and Wales, with its registered office at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL.

The company’s principal activity was classified under SIC code 64999 (Financial intermediation not elsewhere classified). It had no charges, no insolvency history and had never been liquidated. The most recent accounts, filed as dormant to 31 December 2018, were not overdue.

The company was controlled by Hay Wain Holdings Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors were Peter Martin Ward and Jamie Christopher Constable, both British. RJP Secretaries Limited acted as corporate secretary.

The company was dissolved via voluntary strike-off, with the necessary Gazette notices filed in March and June 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

PS
Hay Wain Holdings Limited
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

Gazette Dissolved Voluntary
Gazette
15 June 2021 View
Gazette Notice Voluntary
Gazette
30 March 2021 View
Dissolution Application Strike Off Company
Dissolution
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
21 November 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2016 View
Gazette Filings Brought Up To Date
Gazette
5 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Dormant
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Dormant
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Appoint Person Secretary Company With Name
Officers
29 July 2011 View
Appoint Person Secretary Company With Name
Officers
29 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Accounts With Accounts Type Dormant
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Incorporation Company
Incorporation
15 December 2009 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT13 8AL

FIRE SAFETY MATTERS LTD
#01837411
active
PALLADIO ESTATES LIMITED
#02000203
active
TRENVALE LIMITED
#02210314
active
ARH123 LIMITED
#02616406
active
ATLAS SAFETY GROUP LIMITED
#02659955
active
See all companies at KT13 8AL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.