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Company Information for

RE CAPITAL (UK) LTD

7th Floor 105 Strand, 105 STRAND, London, WC2R 0AA,
Company Registration Number
10150350
Private Limited Company
Active

Company Overview

About Re Capital (uk) Ltd
RE CAPITAL (UK) LTD was founded on 2016-04-27 and has its registered office in London. The organisation's status is listed as "Active". Re Capital (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RE CAPITAL (UK) LTD
 
Legal Registered Office
7th Floor 105 Strand
105 STRAND
London
WC2R 0AA
 
Previous Names
GMG REAL ESTATE (UK) LTD13/01/2021
CORE PROPERTIES MANAGEMENT (UK) LTD15/06/2017
Filing Information
Company Number 10150350
Company ID Number 10150350
Date formed 2016-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-26
Return next due 2025-05-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB328284488  
Last Datalog update: 2024-05-02 12:51:26
Primary Source:Companies House
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Company Officers of RE CAPITAL (UK) LTD

Current Directors
Officer Role Date Appointed
KYRIAKOS HADJISOTERIS
 Director 2017-06-09
NEWMAN GEORGE LEECH
 Director 2016-04-27
NAIM SUBRATTEE
 Director 2016-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEWMAN GEORGE LEECH KENTISH TOWN SPACES (UK) LTD Director 2016-11-11 CURRENT 2016-11-11 Active
NEWMAN GEORGE LEECH MAIDA VALE SPACES (UK) LTD Director 2016-11-11 CURRENT 2016-11-11 Active
NEWMAN GEORGE LEECH EMPRESS HOLDINGS (MAYFAIR) LTD Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
NEWMAN GEORGE LEECH GENEVA MANAGEMENT GROUP (UK) LTD Director 2016-04-25 CURRENT 2016-04-25 Active
NEWMAN GEORGE LEECH CRIMSONLAND (UK) LTD Director 2015-12-08 CURRENT 2015-12-08 Active
NAIM SUBRATTEE GENEVA MANAGEMENT GROUP (UK) LTD Director 2016-04-25 CURRENT 2016-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02Change of details for Re Capital Holdings Ltd as a person with significant control on 2022-03-17
2024-05-02CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-10-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER BANKS
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM 7th Floor 105 the Strand London WC2R 0AA England
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NEWMAN GEORGE LEECH
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM 17 Portland Place London W1B 1PU
2021-08-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01PSC02Notification of Re Capital Holdings Ltd as a person with significant control on 2021-05-28
2021-06-01PSC07CESSATION OF CLIFFORD YOUNG WARREN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD YOUNG WARREN
2021-04-08PSC09Withdrawal of a person with significant control statement on 2021-04-08
2021-03-01AP01DIRECTOR APPOINTED MR SEAN GASKELL
2021-01-13RES15CHANGE OF COMPANY NAME 13/01/21
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02AP01DIRECTOR APPOINTED MR SIMON ALEXANDER BANKS
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DENIELLE LOUISE RICKMAN
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK PETRUS BARNHOORN
2019-12-06AP01DIRECTOR APPOINTED MISS DENIELLE LOUISE RICKMAN
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR KYRIAKOS HADJISOTERIS
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM Salisbury House London Wall London EC2M 5PS England
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-10-11CH01Director's details changed for Mr Hendrick Petrus Barnhoorn on 2018-10-11
2018-10-11AP01DIRECTOR APPOINTED MR HENDRICK PETRUS BARNHOORN
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR NAIM SUBRATTEE
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-05-10PSC08Notification of a person with significant control statement
2018-05-10PSC09Withdrawal of a person with significant control statement on 2018-05-10
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-12AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM C/O Druces Llp Salisbury House London Wall London EC2M 5PS England
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-06-15AP01DIRECTOR APPOINTED MR KYRIAKOS HADJISOTERIS
2017-06-15RES15CHANGE OF COMPANY NAME 15/06/17
2017-06-15CERTNMCOMPANY NAME CHANGED CORE PROPERTIES MANAGEMENT (UK) LTD CERTIFICATE ISSUED ON 15/06/17
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27NEWINCNew incorporation
2016-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RE CAPITAL (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RE CAPITAL (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RE CAPITAL (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of RE CAPITAL (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RE CAPITAL (UK) LTD
Trademarks
We have not found any records of RE CAPITAL (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RE CAPITAL (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RE CAPITAL (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RE CAPITAL (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RE CAPITAL (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RE CAPITAL (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2R 0AA