Rmcaf1 Ltd

09512787

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

17 Walkergate, Berwick-Upon-Tweed, TD15 1DJ

Incorporated 26/03/2015

Previously known as

Renaco 1 Ltd · until 14/08/2015

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr James William Robson

director · Since 26/03/2015

FINANCE

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Ncm Fund Services Limited

secretary · Since 21/07/2015

BRITISH

Also on 22 other boards

Mr Robert Henry Moffett Chaplin

director · Since 30/10/2015

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 30 other boards

Mr James Robert Satterthwaite

director · Since 12/11/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 4 other boards

James William Robson

director · Since 26/03/2015

British · United Kingdom · Age 52

Ncm Fund Services Limited

corporate secretary · Since 21/07/2015

Reg: SC166074

Also on 22 other boards

Robert Henry Moffett Chaplin

director · Since 30/10/2015

British · United Kingdom · Age 63

James Robert Satterthwaite

director · Since 12/11/2015

British · Scotland · Age 41

Persons with Significant Control

Rm Capital Markets Limited

75–100% shares

7 Fourth Floor, Castle Street, Edinburgh, EH2 3AH

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

RM SECURED DIRECT LENDING PLC

Created 02/08/2018Registered 09/08/2018

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → 17 Walkergate

2026-07-09

17 WALKERGATE

post town → Berwick-Upon-Tweed

2026-07-09

BERWICK-UPON-TWEED