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Companies House/Salisbury/Company profile

R&Q CAPITAL NO. 1 LIMITED

Active
07382921·incorporated 2010-09-21

R&Q CAPITAL NO. 1 LIMITED is an active UK private limited company, incorporated on 21 September 2010 at Companies House (number 07382921; OpenRegistry canonical ID GB-07382921-r-q-capital-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 8,185 active companies registered in Salisbury (postcode SP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-21
Registered Address
WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

11 charges recorded against the company at Companies House: 11 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

R&Q CAPITAL NO. 1 LIMITED has 1 person with significant control on file:

  • Randall & Quilter Ii Holdings Limited (England And Wales reg. 07659577). Notified 2018-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Randall & Quilter Investment Holdings, Ltd. (Bermuda reg. 47341). Notified 2016-04-06. Ceased 2018-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kenneth Edward Randall born 1948 resident in Bermuda, British national. Notified 2016-04-06. Ceased 2019-07-10.
    • Has significant influence or control

Previous names

R&Q CAPITAL NO. 1 LIMITED has previously traded as:

  • R&Q CAPITAL NO 1 LIMITED (until 2013-08-02)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Salisbury: