OpenRegistry
Companies House/London/Company profile

RS1 CAPITAL LIMITED

Active
11159104·incorporated 2018-01-19

RS1 CAPITAL LIMITED is an active UK private limited company, incorporated on 19 January 2018 at Companies House (number 11159104; OpenRegistry canonical ID GB-11159104-rs1-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-19
Registered Address
160 CITY ROAD, LONDON, EC1V 2NX
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RS1 CAPITAL LIMITED has 1 person with significant control on file:

  • Mr Myles Charles Bunyard born 1969 resident in England, British national. Notified 2022-01-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr David Roy Howick born 1953 resident in England, British national. Notified 2018-02-14. Ceased 2022-01-02.
    • Has significant influence or control
  • Mr Dennis Bell born 1944 resident in England, British national. Notified 2018-01-19. Ceased 2018-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RS1 CAPITAL LIMITED has previously traded as:

  • RS1 RECRUITMENT LIMITED (until 2020-04-27)

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