R&Q Capital No. 1 Limited
07382921
Notable Risks
- 11 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
Industry
Officers
Former
director · Resigned 10/09/2015
director · Resigned 05/01/2018
director · Resigned 10/07/2019
director · Resigned 15/10/2019
director · Resigned 14/01/2020
director · Resigned 20/12/2023
director · Resigned 09/07/2024
director · Resigned 01/11/2024
Persons with Significant Control
Randall & Quilter Ii Holdings Limited
71, Fenchurch Street, London, EC3M 4BS
Reg: 07659577 · Companies House · Limited By Shares
Notified 01/10/2018
Former PSCs
Randall & Quilter Investment Holdings, Ltd.
Ceased 01/10/2018
Mr Kenneth Edward Randall
Ceased 10/07/2019
Charges11 outstanding
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE
RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
Change History
Active
Private Limited Company
WINDOVER HOUSE
SALISBURY