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Rab Capital Limited

03694213

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6 Kilmington Close, Hutton, Brentwood, CM13 2JZ
Incorporated 12/01/1999

Previously known as

Rab Capital Plc · until 02/09/2011
Rab Capital Limited · until 04/03/2004
K.P.U. Limited · until 22/06/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

66300
Fund management activities

Officers

Mr Michael Ulic Anthony Alen-Buckley

director · Since 24/02/1999

DIRECTOR

BRITISH · JERSEY · Age 69

Also on 1 other board

Mr William Philip Seymour Richards

director · Since 18/03/1999

DIRECTOR

BRITISH · JERSEY · Age 66

Also on 3 other boards

Mr Christopher Roderick De Mattos

director · Since 16/07/2001

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Andrew James Knatchbull

secretary · Since 05/09/2011

Also on 8 other boards

Mr Andrew James Knatchbull

director · Since 24/10/2011

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Michael Ulic Anthony Alen-Buckley

director · Since 24/02/1999

British · Jersey · Age 69

William Philip Seymour Richards

director · Since 18/03/1999

British · Jersey · Age 66

Christopher Roderick De Mattos

director · Since 16/07/2001

British · England · Age 67

Andrew James Knatchbull

secretary · Since 05/09/2011

Andrew James Knatchbull

director · Since 24/10/2011

British · England · Age 58

Former

Dmcs Directors Limited

corporate nominee director · Resigned 24/02/1999

Dmcs Secretaries Limited

corporate nominee secretary · Resigned 24/02/1999

Giancarla Maria Gerarda Alen-Buckley

director · Resigned 10/05/1999

Michael Ulic Anthony Alen-Buckley

secretary · Resigned 01/07/1999

Christopher Roderick De Mattos

secretary · Resigned 16/02/2006

Schehrezade Sadeque

director · Resigned 22/11/2007

Rodney James Barker

director · Resigned 19/12/2007

David Michael Charles Michels

director · Resigned 18/04/2008

George Andrew Philips

director · Resigned 04/07/2008

Robert Neil Shrager

director · Resigned 28/02/2009

Stephen Couttie

director · Resigned 02/09/2010

Christine Elizabeth Lee

secretary · Resigned 29/11/2010

Xavier Paul Francois Coirbay

director · Resigned 19/05/2011

Derek Ivor Riches

director · Resigned 02/09/2011

Norman Lamont

director · Resigned 02/09/2011

Adam Douglas Mortimer Grant

director · Resigned 02/09/2011

Philip Wynford Moore

director · Resigned 02/09/2011

Ian Johnson

secretary · Resigned 02/09/2011

Charles Patrick Kirwan-Taylor

director · Resigned 30/11/2011

Simon Henry Gwyther

director · Resigned 31/03/2016

David Prance

director · Resigned 30/04/2016

Persons with Significant Control

Rab Capital Holdings Limited

75–100% shares
75–100% votes

6, Kilmington Close, Brentwood, CM13 2JZ

Reg: 07632131 · Companies House, England · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2004Registered 27/02/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2003Registered 19/06/2003
charge
satisfied

IC INSURANCE LIMITED

Created 09/01/2002Registered 22/01/2002

Change History

officer appointedKNATCHBULL, Andrew James
2026-08-16
officer appointedALEN-BUCKLEY, Michael Ulic Anthony
2026-08-16
officer appointedDE MATTOS, Christopher Roderick
2026-08-16
officer appointedKNATCHBULL, Andrew James
2026-08-16
officer appointedRICHARDS, William Philip Seymour
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line16 Kilmington Close
2026-08-16

6 KILMINGTON CLOSE

post townBrentwood
2026-08-16

BRENTWOOD