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RCAPITAL NOMINEES LIMITED

Active
05146620·incorporated 2004-06-07

RCAPITAL NOMINEES LIMITED is an active UK private limited company, incorporated on 7 June 2004 at Companies House (number 05146620; OpenRegistry canonical ID GB-05146620-rcapital-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-07
Registered Address
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of RCAPITAL NOMINEES LIMITED

Financials

Check financials of RCAPITAL NOMINEES LIMITED

Filings

Check filing history of RCAPITAL NOMINEES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

RCAPITAL NOMINEES LIMITED has 1 person with significant control on file:

  • Mr Jamie Christopher Constable born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter Martin Ward born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RCAPITAL NOMINEES LIMITED has previously traded as:

  • R CAPITAL LIMITED (until 2008-02-14)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05146620.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.