Rji Capital (UK) Limited. Head office in London. Check Director.

Rji Capital (UK) Limited, London

Rji Capital (Uk) Limited is a private limited company. Located at 67 Grosvenor Street, ,, London W1K 3JN, the above-mentioned 18 years old company was incorporated on 2005-09-13 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this business: Calvin H. (appointed on 22 August 2022). Moving to the secretaries (1 in total), we can name: Rajkiren B. (appointed on 01 January 2022).

About
Name: Rji Capital (UK) Limited
Number: 05561688
Incorporation date: 2005-09-13
End of financial year: 30 December


Address:	67 Grosvenor Street , London W1K 3JN
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Masudul W.

16 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Magellan Investment Holdings Limited

6 April 2016 - 16 February 2017

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09503689
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30
Current Assets	335,218	713,288	324,853	627,715	781,238	831,679	1,429,468	847,303	1,524,513	1,720,638
Fixed Assets	-	-	-	-	-	-	-	-	874,622	148,864
Total Assets Less Current Liabilities	172,729	195,752	246,996	296,051	421,975	533,298	497,588	440,184	212,775	-1,326,116
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	90,214	116,873	140,466	175,241	208,183	-	-	-	-	-
Tangible Fixed Assets	638,376	543,695	518,360	578,747	1,355,780	-	-	-	-	-

The deadline for Rji Capital (Uk) Limited confirmation statement filing is 2024-09-27. The most recent confirmation statement was sent on 2023-09-13. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Masudul W. that has over 3/4 of shares, 3/4 to full of voting rights. Magellan Investment Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 23rd, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 23rd, October 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address 67 Grosvenor Street , London England W1K 3JN. Change occurred on 2022-12-19. Company's previous address: 67 Grosvenor Street , London United Kingdom W1K3JN England. filed on: 19th, December 2022 \| address	Free Download (1 page)
AD01	New registered office address 67 Grosvenor Street , London United Kingdom W1K3JN. Change occurred on 2022-12-16. Company's previous address: PO Box W1K3JN 67 Grosvenor Street 67 Grosvenor Street London England W1K 3JN United Kingdom. filed on: 16th, December 2022 \| address	Free Download (1 page)
AD01	New registered office address PO Box W1K3JN 67 Grosvenor Street 67 Grosvenor Street London England W1K 3JN. Change occurred on 2022-12-16. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 16th, December 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-08-15 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-22 filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-06 filed on: 17th, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-01 filed on: 14th, April 2022 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2022-01-01) of a secretary filed on: 4th, January 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-12-31 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-01 filed on: 1st, October 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: 2021-09-01) of a secretary filed on: 9th, September 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-09-01 filed on: 9th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-08-19 filed on: 23rd, August 2021 \| officers	Free Download (1 page)
AD01	New registered office address 30 City Road London EC1Y 2AB. Change occurred on 2021-01-22. Company's previous address: 1 Knightsbridge London SW1X 7LX. filed on: 22nd, January 2021 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2020-10-21 filed on: 30th, October 2020 \| officers	Free Download (1 page)
CH01	On 2019-09-30 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 14th, June 2019 \| accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on 2019-02-15 filed on: 12th, March 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: 2019-02-15) of a secretary filed on: 12th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-09 filed on: 17th, October 2018 \| officers	Free Download (1 page)
CH01	On 2017-09-01 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, July 2018 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2018-05-25 filed on: 31st, May 2018 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 30 City Road London EC1Y 2AB at an unknown date filed on: 26th, September 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-08-01 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-08 filed on: 20th, September 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 8th, September 2017 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2017-07-27 filed on: 14th, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-01-05 filed on: 24th, February 2016 \| officers	Free Download (1 page)
CH03	On 2016-01-07 secretary's details were changed filed on: 12th, January 2016 \| officers	Free Download (1 page)
CH01	On 2016-01-07 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
CH01	On 2016-01-07 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
CH01	On 2016-01-07 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 7th, January 2016 \| annual return	Free Download (7 pages)
AD01	New registered office address 1 Knightsbridge London SW1X 7LX. Change occurred on 2015-12-24. Company's previous address: 25 Knightsbridge Third Floor London SW1X 7LY. filed on: 24th, December 2015 \| address	Free Download (1 page)
CH01	On 2015-12-24 director's details were changed filed on: 24th, December 2015 \| officers	Free Download (3 pages)
CH01	On 2015-06-01 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2015-03-20 filed on: 25th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 6th, October 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AP03	Appointment (date: 2014-04-04) of a secretary filed on: 4th, April 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-04-02 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
CH01	On 2012-11-10 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 27th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on 2013-04-24 filed on: 24th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-13 filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
CH01	On 2012-09-03 director's details were changed filed on: 16th, October 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 30 City Road London EC1Y 2AB on 2012-07-25 filed on: 25th, July 2012 \| address	Free Download (2 pages)
AP03	Appointment (date: 2012-04-10) of a secretary filed on: 10th, April 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-13 filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, September 2011 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-07-13 filed on: 13th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-20 filed on: 20th, June 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-20 filed on: 20th, June 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-13 filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-09-01 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2009-10-09 filed on: 9th, October 2009 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-09-13 filed on: 9th, October 2009 \| annual return	Free Download (3 pages)
CH01	On 2009-09-01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-09-01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (1 page)
CH03	On 2009-09-01 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
CH01	On 2009-09-01 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 03/02/2009 from 74 wimpole street london W1G 9RR filed on: 3rd, February 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 27th, December 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
288b	On 2008-09-18 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
363s	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
288a	On 2007-07-22 New director appointed filed on: 22nd, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-22 New director appointed filed on: 22nd, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-22 New director appointed filed on: 22nd, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-22 New director appointed filed on: 22nd, July 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
288a	On 2007-01-24 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007-01-24 Secretary resigned;director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-24 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007-01-24 Secretary resigned;director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007-01-15. Value of each share 1 £, total number of shares: 1999. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
288a	On 2007-01-24 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007-01-15. Value of each share 1 £, total number of shares: 1999. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
288a	On 2007-01-24 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 26/10/05 from: 1 grosvenor crescent london SW1X 7EE filed on: 26th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/10/05 from: 1 grosvenor crescent london SW1X 7EE filed on: 26th, October 2005 \| address	Free Download (1 page)
288a	On 2005-10-06 New secretary appointed;new director appointed filed on: 6th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-06 New director appointed filed on: 6th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-06 New secretary appointed;new director appointed filed on: 6th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-06 New director appointed filed on: 6th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005-10-05 Secretary resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-05 Secretary resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-05 Director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-05 Director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, September 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, September 2005 \| incorporation	Free Download (17 pages)

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