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Rab Capital Holdings Limited

07632131

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Kilmington Close, Hutton, Brentwood, CM13 2JZ
Incorporated 12/05/2011

Previously known as

Macsco 29 Limited · until 05/07/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

66300
Fund management activities

Officers

Andrew Knatchbull

secretary · Since 06/07/2011

BRITISH

Mr Michael Ulic Anthony Alen-Buckley

director · Since 06/07/2011

DIRECTOR

BRITISH · JERSEY · Age 69

Also on 1 other board

Mr Christopher Roderick De Mattos

director · Since 06/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr William Philip Seymour Richards

director · Since 06/07/2011

DIRECTOR

BRITISH · JERSEY · Age 66

Also on 3 other boards

Mr Andrew James Knatchbull

director · Since 17/03/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Andrew Knatchbull

secretary · Since 06/07/2011

British

Michael Ulic Anthony Alen-Buckley

director · Since 06/07/2011

British · Jersey · Age 69

Christopher Roderick De Mattos

director · Since 06/07/2011

British · England · Age 67

William Philip Seymour Richards

director · Since 06/07/2011

British · Jersey · Age 66

Andrew James Knatchbull

director · Since 17/03/2020

British · England · Age 58

Former

Bibi Rahima Ally

director · Resigned 06/07/2011

Persons with Significant Control

Mr Michael Ulic Anthony Alen-Buckley

25–50% shares
25–50% votes

British · Jersey · Age 69

6, Kilmington Close, Brentwood, CM13 2JZ

Notified 06/04/2016

Mr William Philip Seymour Richards

50–75% shares
50–75% votes

British · Jersey · Age 66

6, Kilmington Close, Brentwood, CM13 2JZ

Notified 06/04/2016

Former PSCs

Mrs Giancarla Alen-Buckley

Ceased 07/09/2022

Charges0 outstanding

Charge
satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 15/12/2020Registered 11/01/2021Satisfied 06/05/2022
Charge
satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 06/11/2020Registered 03/12/2020Satisfied 01/03/2022

Change History

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

officer appointedKNATCHBULL, Andrew
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