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Companies House/London/Company profile

RE CAPITAL (UK) LTD

Active
10150350·incorporated 2016-04-27

RE CAPITAL (UK) LTD is an active UK private limited company, incorporated on 27 April 2016 at Companies House (number 10150350; OpenRegistry canonical ID GB-10150350-re-capital-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-27
Registered Address
7TH FLOOR, 105 STRAND, LONDON, WC2R 0AA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Persons with significant control

RE CAPITAL (UK) LTD has 1 person with significant control on file:

  • Re Capital Holdings Ltd (England reg. 12922405). Notified 2021-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Clifford Young Warren born 1942 resident in Mauritius, South African national. Notified 2021-03-30. Ceased 2021-05-28.
    • Owns 50–75% of shares
  • (unnamed). Notified 2017-04-26. Ceased 2018-05-10.
  • (unnamed). Notified 2018-05-10. Ceased 2021-03-30.

Previous names

RE CAPITAL (UK) LTD has previously traded as:

  • GMG REAL ESTATE (UK) LTD (until 2021-01-13)
  • CORE PROPERTIES MANAGEMENT (UK) LTD (until 2017-06-15)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: