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Rapsole Limited

07640478

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

6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT
Incorporated 19/05/2011

Previously known as

H Fairweather & Company Limited · until 19/07/2013
Pjb103 Ltd · until 25/05/2011

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Nicola Jane Fairweather

secretary · Since 05/07/2011

BRITISH

Mr Charles Philip Fairweather

director · Since 05/07/2011

NONE

BRITISH · ENGLAND · Age 76

Also on 21 other boards

James Robert Andrew Harland Fairweather

director · Since 05/11/2013

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Mr Henry Nicholas Fairweather

director · Since 11/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Nicola Jane Fairweather

secretary · Since 05/07/2011

British

Charles Philip Fairweather

director · Since 05/07/2011

British · England · Age 76

James Robert Andrew Harland Fairweather

director · Since 05/11/2013

British · England · Age 56

Henry Nicholas Fairweather

director · Since 11/05/2022

British · United Kingdom · Age 44

Former

Jennifer Bliss

secretary · Resigned 20/05/2011

Jennifer Bliss

director · Resigned 30/05/2011

Paul Joseph Bliss

director · Resigned 30/05/2011

Charles Leigh Bonner Watson

secretary · Resigned 05/07/2011

Charles Leigh Bonner Watson

director · Resigned 05/07/2011

Persons with Significant Control

Fairweather & Sons Limited

75–100% shares
75–100% votes

6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 5777601 · Companies House · Uk Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line16th Floor Capital Tower
2026-08-10

6TH FLOOR CAPITAL TOWER

post townLondon
2026-08-10

LONDON

officer appointedFAIRWEATHER, Nicola Jane
2026-08-10
officer appointedFAIRWEATHER, Charles Philip
2026-08-10
officer appointedFAIRWEATHER, Henry Nicholas
2026-08-10
officer appointedHARLAND FAIRWEATHER, James Robert Andrew
2026-08-10