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Resourcing Capital Ventures Limited

08785522

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

60 Grosvenor Street, London, W1K 3HZ
Incorporated 21/11/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Graham John Anthony Dolan

secretary · Since 21/11/2013

Mr Deepak Jalan

director · Since 18/03/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 52 other boards

Mr Gregory Raymond Hollis

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Hamish Alan Wright

director · Since 25/06/2026

BRITISH · UNITED KINGDOM · Age 36

Graham John Anthony Dolan

secretary · Since 21/11/2013

Deepak Jalan

director · Since 18/03/2014

British · United Kingdom · Age 52

Gregory Raymond Hollis

director · Since 31/12/2022

British · United Kingdom · Age 48

Hamish Alan Wright

director · Since 25/06/2026

British · United Kingdom · Age 36

Former

Chung Hau

director · Resigned 18/03/2014

Daniel Stuart-Smith

director · Resigned 18/11/2014

Ryan Cleland-Bogle

director · Resigned 23/11/2015

Amy Grace Golding

director · Resigned 10/08/2016

James Yann Musgrave

director · Resigned 10/08/2016

Ryan Cleland-Bogle

director · Resigned 10/08/2016

Riina Trkulja-Amjarv

director · Resigned 13/01/2017

Eliot Mark Darcy

director · Resigned 23/08/2017

Alexander Fergus Taylor-Gregg

director · Resigned 28/02/2019

Abid Hamid

director · Resigned 31/12/2022

Angus James Mcdowell

director · Resigned 11/03/2024

Jeremy Guy Roberts

director · Resigned 11/03/2024

Persons with Significant Control

Rcv International Limited

75–100% shares
75–100% votes
Appoint directors

60, Grosvenor Street, London, W1K 3HZ

Reg: 13790428 · Companies House · Limited By Shares

Notified 29/03/2023

Former PSCs

Syndicated Investor Group Limited

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 26/11/2014Registered 26/11/2014

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line160 Grosvenor Street
2026-07-17

60 GROSVENOR STREET

post townLondon
2026-07-17

LONDON