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Companies House/London/Company profile

RCF MANAGEMENT (UK) LTD

Active
11938031·incorporated 2019-04-10

RCF MANAGEMENT (UK) LTD is an active UK private limited company, incorporated on 10 April 2019 at Companies House (number 11938031; OpenRegistry canonical ID GB-11938031-rcf-management-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-10
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
64205 — Activities of financial services holding companies
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

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

Persons with significant control

RCF MANAGEMENT (UK) LTD has 1 person with significant control on file:

  • Mr James Timothy Mcclements born 1963 resident in Australia, Australian national. Notified 2019-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Rcf Management L.L.C. (Delaware, Usa reg. 2892487). Notified 2019-04-10. Ceased 2019-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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