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Rc365 Holding Plc

13289422

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 24/03/2021

Previously known as

Rc365 Holding Limited · until 22/09/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Chi Kit Law

director · Since 24/03/2021

MERCHANT

HONG KONGER · HONG KONG · Age 45

Mr Ajay Kumar Rajpal

director · Since 09/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Msp Corporate Services Limited

secretary · Since 12/12/2022

Also on 237 other boards

Mr Iain Andrew Muir

director · Since 15/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mr King Lun Alan Leung

director · Since 18/12/2025

HONG KONGER · HONG KONG · Age 55

Chi Kit Law

director · Since 24/03/2021

Hong Konger · Hong Kong · Age 45

Ajay Kumar Rajpal

director · Since 09/03/2022

British · United Kingdom · Age 56

Msp Corporate Services Limited

corporate secretary · Since 12/12/2022

Reg: 11594637

Also on 237 other boards

Iain Andrew Muir

director · Since 15/08/2024

British · England · Age 42

King Lun Alan Leung

director · Since 18/12/2025

Hong Konger · Hong Kong · Age 55

Former

Hon Keung Cheung

director · Resigned 30/08/2022

Hon Keung Cheung

secretary · Resigned 30/08/2022

Timothy Wai Yiu Tang

secretary · Resigned 12/12/2022

Kwai Wah Sunny Ng

director · Resigned 25/07/2023

Robert Alan Cairns

director · Resigned 10/09/2024

Timothy Wai Yiu Tang

director · Resigned 06/01/2025

Hon Keung Cheung

director · Resigned 18/12/2025

Persons with Significant Control

Mr Chi Kit Law

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

Hong Konger · Hong Kong · Age 45

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Notified 24/03/2021

Change History

statusactive
2026-07-11

Active

typeplc
2026-07-11

Public Limited Company

address line1Cannon Place
2026-07-11

CANNON PLACE

post townLondon
2026-07-11

LONDON