Rapco (Nominees) Limited

02755791

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Incorporated 14/10/1992

Previously known as

Watchexist Limited · until 23/02/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Peter Jack Levi

secretary · Since 05/11/1992

BRITISH · UNITED KINGDOM · Age 82

Also on 15 other boards

Mr Anthony Michael Krupnik Kay

director · Since 05/11/1992

LAWYER

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Mr Peter Jack Levi

director · Since 17/08/2001

SOLICITOR

BRITISH · UNITED KINGDOM · Age 82

Also on 15 other boards

Mr Sivan Natan Gelb

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Anthony Michael Krupnik Kay

director · Since 05/11/1992

British · United Kingdom · Age 79

Peter Jack Levi

secretary · Since 05/11/1992

British

Peter Jack Levi

director · Since 17/08/2001

British · United Kingdom · Age 82

Sivan Natan Gelb

director · Since 01/04/2025

British · United Kingdom · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/11/1992

Instant Companies Limited

corporate nominee director · Resigned 05/11/1992

Raymond Phillip Segal

director · Resigned 04/05/2001

Neil Stephen Moscow

director · Resigned 17/08/2001

Charges1 outstanding

Charge

outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE LONDON BRANCH

Created 29/07/2015Registered 31/07/2015

charge

satisfied

SEB AG

Created 31/01/2011Registered 04/02/2011Satisfied 06/08/2015

charge

satisfied

SEB AG (FORMERLY BFG BANK) AG (A COMPANY INCORPORATED IN GERMANY)

Created 15/09/2003Registered 23/09/2003Satisfied 06/08/2015

charge

satisfied

BFG BANK AG

Created 24/10/1996Registered 29/10/1996Satisfied 06/08/2015

charge

satisfied

BFG BANK AG

Created 22/09/1993Registered 12/10/1993Satisfied 06/08/2015

charge

satisfied

BFG BANK AG

Created 22/09/1993Registered 12/10/1993Satisfied 06/08/2015

charge

satisfied

BFG BANK AG

Created 17/09/1993Registered 21/09/1993Satisfied 06/08/2015

charge

satisfied

BFG BANK AG

Created 11/08/1993Registered 25/08/1993Satisfied 06/08/2015

charge

satisfied

BFG BANK AG

Created 11/08/1993Registered 25/08/1993Satisfied 06/08/2015

charge

satisfied

BFG BANK AG

Created 11/08/1993Registered 25/08/1993Satisfied 06/08/2015

charge

satisfied

BFG BANK AG

Created 21/07/1993Registered 07/08/1993Satisfied 06/08/2015

charge

satisfied

BFG BANK AG

Created 21/07/1993Registered 07/08/1993Satisfied 06/08/2015

charge

satisfied

BFG BANK AG

Created 02/08/1993Registered 04/08/1993Satisfied 06/08/2015

charge

satisfied

BFG BANK AG

Created 02/08/1993Registered 04/08/1993Satisfied 06/08/2015

charge

satisfied

BFG BANK AG

Created 21/07/1993Registered 23/07/1993Satisfied 06/08/2015

charge

satisfied

BFG BANK AG

Created 15/06/1993Registered 18/06/1993Satisfied 06/08/2015

charge

satisfied

BFG BANK

Created 17/11/1992Registered 08/12/1992Satisfied 06/08/2015

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Quadrant House, Floor 6

2026-06-08

QUADRANT HOUSE, FLOOR 6

post town → London

2026-06-08

LONDON

officer appointed → LEVI, Peter Jack

2026-06-08

officer appointed → GELB, Sivan Natan

2026-06-08

officer appointed → KRUPNIK KAY, Anthony Michael

2026-06-08

officer appointed → LEVI, Peter Jack

2026-06-08