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RE CAPITAL HOLDINGS LTD

Active
12922405·incorporated 2020-10-02

RE CAPITAL HOLDINGS LTD is an active UK private limited company, incorporated on 2 October 2020 at Companies House (number 12922405; OpenRegistry canonical ID GB-12922405-re-capital-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2020-10-02
Registered Address
7TH FLOOR, 105 STRAND, LONDON, WC2R 0AA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RE CAPITAL HOLDINGS LTD

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 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

RE CAPITAL HOLDINGS LTD has 1 person with significant control on file:

  • Mr Newman George Leech born 1968 resident in Switzerland, Swiss national. Notified 2023-12-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Newman George Leech born 1968 resident in Switzerland, Swiss national. Notified 2023-12-07. Ceased 2023-12-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Clifford Young Warren born 1942 resident in Mauritius, South African national. Notified 2021-02-01. Ceased 2022-05-27.
    • Owns 50–75% of shares
  • (unnamed). Notified 2020-10-02. Ceased 2021-02-01.
  • (unnamed). Notified 2022-05-27. Ceased 2023-12-07.
  • (unnamed). Notified 2023-12-07. Ceased 2023-12-12.

Previous names

RE CAPITAL HOLDINGS LTD has previously traded as:

  • RE CAPITAL (UK) LTD (until 2021-01-13)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12922405.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.