Rq Capital Limited, Dereham

Rq Capital Limited is a private limited company. Previously, it was called Rq Finance Limited (changed on 2012-01-25). Situated at Bawdeswell Hall, Bawdeswell, Dereham NR20 4SA, the above-mentioned 12 years old enterprise was incorporated on 2012-01-18 and is classified as "development of building projects" (Standard Industrial Classification: 41100), "banks" (Standard Industrial Classification code: 64191).
4 directors can be found in this firm: George C. (appointed on 18 February 2022), Jonathan F. (appointed on 23 November 2017), Edwin H. (appointed on 24 October 2017).
About
Name: Rq Capital Limited
Number: 07914552
Incorporation date: 2012-01-18
End of financial year: 31 January
 
Address: Bawdeswell Hall
Bawdeswell
Dereham
NR20 4SA
SIC code: 41100 - Development of building projects
64191 - Banks
Company staff
People with significant control
Robert G.
7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bishops U.K. Limited
28 July 2017 - 12 July 2023
Address 45 Westerham Road, Sevenoaks, TN13 2QB, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05002176
Nature of control: 25-50% voting rights
25-50% shares
Winterton Capital Limited
28 July 2017 - 12 July 2023
Address Acre House 11-15 William Road, London, NW1 3ER, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02851612
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 11,152,332 15,320,900 4,917,933 8,233,138 12,313,841
Total Assets Less Current Liabilities 11,116,769 14,808,381 4,897,848 7,362,774 10,976,574

The deadline for Rq Capital Limited confirmation statement filing is 2024-02-01. The last confirmation statement was submitted on 2023-01-18. The deadline for the next statutory accounts filing is 31 October 2024. Last accounts filing was submitted for the time period up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Robert G. that has over 3/4 of shares, 3/4 to full of voting rights. Bishops U.K. Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Westerham Road, TN13 2QB Sevenoaks. Winterton Capital Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 11-15 William Road, NW1 3ER London.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 079145520009 in full
filed on: 23rd, February 2024 | mortgage
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