RJI Capital (UK) Limited

Company Name	RJI Capital (UK) Limited
Director	Calvin Ricardo Humphrey
Company Status	Active
Company Number	05561688
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Rajkiren Kaur Binjal
Status	Current
Appointed	01 January 2022(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	67 Grosvenor Street London W1K 3JN

Director Name	Calvin Ricardo Humphrey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	22 August 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1001 19th Street North 20th Floor, Arlington Virginia 22209 United States

Director Name	Masudul Rony Wahid
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Rodney John Nydam
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Attorney
Correspondence Address	3114 Savoy Drive Fairfax Virginia 22031 Irish

Secretary Name	Rodney John Nydam
Nationality	American
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Attorney
Correspondence Address	3114 Savoy Drive Fairfax Virginia 22031 Irish

Secretary Name	Lucy Hutchinson
Nationality	American
Status	Resigned
Appointed	10 January 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 2009)
Role	Business Executive
Correspondence Address	13868 Rembrandt Way Chantilly Virginia 20151

Secretary Name	Mr David Adam Quastel
Nationality	British
Status	Resigned
Appointed	10 January 2007(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Crooked Usage Finchley London N3 3HD

Director Name	Calvin Ricardo Humphrey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 June 2011)
Role	Assistant Managing Director
Correspondence Address	50 Belgravia Court 33 Ebury Street London SW1W 0NY

Director Name	James Francis Whittaker
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2008)
Role	President
Correspondence Address	8350 Justin Road Alexandria Virginia 22309 Irish

Director Name	Peder Andrew Garske
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2011(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 January 2016)
Role	Business Law
Country of Residence	United States
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Anna Popova
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(5 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 2021)
Role	Vice President Strategic And Corporate
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Secretary Name	Ashley McPheeters Messick
Nationality	British
Status	Resigned
Appointed	27 March 2012(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 April 2014)
Role	Company Director
Correspondence Address	25 Knightsbridge Third Floor London SW1X 7LY

Secretary Name	Rajkiren Kaur Binjal
Status	Resigned
Appointed	02 April 2014(8 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Andre Luc Economides
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 March 2015(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 September 2017)
Role	Managing Director
Country of Residence	Cayman Islands
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Steven John Cuevas
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2017(11 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Hasham Sadruddin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2017(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 19 August 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Ms Olga Pisarenko
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge London SW1X 7LX

Secretary Name	Mr Bradford Gregory Laughlin
Status	Resigned
Appointed	15 February 2019(13 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2021)
Role	Company Director
Correspondence Address	30 City Road London EC1Y 2AB

Secretary Name	Steven John Cuevas
Status	Resigned
Appointed	01 September 2021(15 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Ainab Hasin Rahman
Date of Birth	April 1987 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2022(16 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Grosvenor Street London W1K 3JN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	67 Grosvenor Street London W1K 3JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£116,873
Cash	£13,784
Current Liabilities	£1,061,231

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

29 June 2020	Delivered on: 15 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 April 2013	Delivered on: 9 May 2013 Persons entitled: / Classification: A registered charge Particulars: /. notification of addition to or amendment of charge. Outstanding
1 March 2012	Delivered on: 3 March 2012 Persons entitled: National Farmers Union Trust Company Limited Classification: Rent deposit deed Secured details: Â£98,400.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account and all money from time to time in the account see image for full details. Outstanding

Filing History

22 January 2021	Registered office address changed from 1 Knightsbridge London SW1X 7LX to 30 City Road London EC1Y 2AB on 22 January 2021 (1 page)
23 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
30 October 2020	Termination of appointment of Olga Pisarenko as a director on 21 October 2020 (1 page)
21 October 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
20 October 2020	Director's details changed for Anna Popova on 30 September 2019 (2 pages)
15 July 2020	Registration of charge 055616880003, created on 29 June 2020 (41 pages)
26 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
14 June 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
26 March 2019	Satisfaction of charge 1 in full (1 page)
12 March 2019	Appointment of Mr Bradford Gregory Laughlin as a secretary on 15 February 2019 (2 pages)
12 March 2019	Termination of appointment of Rajkiren Kaur Binjal as a secretary on 15 February 2019 (1 page)
17 October 2018	Termination of appointment of Steven John Cuevas as a director on 9 July 2018 (1 page)
21 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
18 September 2018	Director's details changed for Masudul Rony Wahid on 1 September 2017 (2 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
31 May 2018	Appointment of Ms Olga Pisarenko as a director on 25 May 2018 (2 pages)
27 September 2017	Notification of Masudul Rony Wahid as a person with significant control on 16 February 2017 (2 pages)
27 September 2017	Notification of Masudul Rony Wahid as a person with significant control on 16 February 2017 (2 pages)
26 September 2017	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
26 September 2017	Cessation of Magellan Investment Holdings Limited as a person with significant control on 16 February 2017 (1 page)
26 September 2017	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
26 September 2017	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
26 September 2017	Cessation of Magellan Investment Holdings Limited as a person with significant control on 16 February 2017 (1 page)
26 September 2017	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
26 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
20 September 2017	Appointment of Hasham Sadruddin as a director on 1 August 2017 (2 pages)
20 September 2017	Appointment of Hasham Sadruddin as a director on 1 August 2017 (2 pages)
20 September 2017	Termination of appointment of Andre Luc Economides as a director on 8 September 2017 (1 page)
20 September 2017	Termination of appointment of Andre Luc Economides as a director on 8 September 2017 (1 page)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
14 August 2017	Appointment of Steven John Cuevas as a director on 27 July 2017 (2 pages)
14 August 2017	Appointment of Steven John Cuevas as a director on 27 July 2017 (2 pages)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 February 2016	Termination of appointment of Peder Andrew Garske as a director on 5 January 2016 (1 page)
24 February 2016	Termination of appointment of Peder Andrew Garske as a director on 5 January 2016 (1 page)
12 January 2016	Director's details changed for Andre Luc Economides on 7 January 2016 (2 pages)
12 January 2016	Director's details changed for Masudul Rony Wahid on 7 January 2016 (2 pages)
12 January 2016	Secretary's details changed for Rajkiren Kaur Binjal on 7 January 2016 (1 page)
12 January 2016	Secretary's details changed for Rajkiren Kaur Binjal on 7 January 2016 (1 page)
12 January 2016	Director's details changed for Andre Luc Economides on 7 January 2016 (2 pages)
12 January 2016	Director's details changed for Masudul Rony Wahid on 7 January 2016 (2 pages)
12 January 2016	Director's details changed for Peder Andrew Garske on 7 January 2016 (2 pages)
12 January 2016	Director's details changed for Peder Andrew Garske on 7 January 2016 (2 pages)
7 January 2016	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (7 pages)
7 January 2016	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (7 pages)
24 December 2015	Director's details changed for Andre Luc Economides on 24 December 2015 (3 pages)
24 December 2015	Registered office address changed from 25 Knightsbridge Third Floor London SW1X 7LY to 1 Knightsbridge London SW1X 7LX on 24 December 2015 (1 page)
24 December 2015	Registered office address changed from 25 Knightsbridge Third Floor London SW1X 7LY to 1 Knightsbridge London SW1X 7LX on 24 December 2015 (1 page)
24 December 2015	Director's details changed for Andre Luc Economides on 24 December 2015 (3 pages)
28 October 2015	Director's details changed for Andre Luc Economides on 1 June 2015 (2 pages)
28 October 2015	Director's details changed for Andre Luc Economides on 1 June 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 March 2015	Appointment of Andre Luc Economides as a director on 20 March 2015 (2 pages)
25 March 2015	Appointment of Andre Luc Economides as a director on 20 March 2015 (2 pages)
6 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (6 pages)
6 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 April 2014	Appointment of Rajkiren Kaur Binjal as a secretary (2 pages)
4 April 2014	Appointment of Rajkiren Kaur Binjal as a secretary (2 pages)
2 April 2014	Termination of appointment of Ashley Messick as a secretary (1 page)
2 April 2014	Termination of appointment of Ashley Messick as a secretary (1 page)
27 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (5 pages)
27 September 2013	Director's details changed for Masudul Rony Wahid on 10 November 2012 (2 pages)
27 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (5 pages)
27 September 2013	Director's details changed for Masudul Rony Wahid on 10 November 2012 (2 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 April 2013	Termination of appointment of David Quastel as a secretary (2 pages)
24 April 2013	Termination of appointment of David Quastel as a secretary (2 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 October 2012	Director's details changed for Anna Popova on 3 September 2012 (2 pages)
16 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Director's details changed for Anna Popova on 3 September 2012 (2 pages)
16 October 2012	Director's details changed for Anna Popova on 3 September 2012 (2 pages)
25 July 2012	Registered office address changed from 30 City Road London EC1Y 2AB on 25 July 2012 (2 pages)
25 July 2012	Registered office address changed from 30 City Road London EC1Y 2AB on 25 July 2012 (2 pages)
10 April 2012	Appointment of Ashley Mcpheeters Messick as a secretary (3 pages)
10 April 2012	Appointment of Ashley Mcpheeters Messick as a secretary (3 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 July 2011	Termination of appointment of Calvin Humphrey as a director (2 pages)
13 July 2011	Termination of appointment of Calvin Humphrey as a director (2 pages)
20 June 2011	Appointment of Peder Andrew Garske as a director (3 pages)
20 June 2011	Appointment of Peder Andrew Garske as a director (3 pages)
20 June 2011	Appointment of Anna Popova as a director (3 pages)
20 June 2011	Appointment of Anna Popova as a director (3 pages)
30 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
25 November 2010	Director's details changed for Calvin Ricardo Humphrey on 1 September 2010 (2 pages)
25 November 2010	Director's details changed for Calvin Ricardo Humphrey on 1 September 2010 (2 pages)
25 November 2010	Director's details changed for Calvin Ricardo Humphrey on 1 September 2010 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Termination of appointment of Lucy Hutchinson as a secretary (1 page)
9 October 2009	Termination of appointment of Lucy Hutchinson as a secretary (1 page)
9 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Director's details changed for Masudul Rony Wahid on 1 September 2009 (1 page)
7 October 2009	Director's details changed for Calvin Ricardo Humphrey on 1 September 2009 (2 pages)
7 October 2009	Director's details changed for Masudul Rony Wahid on 1 September 2009 (1 page)
7 October 2009	Director's details changed for Masudul Rony Wahid on 1 September 2009 (1 page)
7 October 2009	Director's details changed for Calvin Ricardo Humphrey on 1 September 2009 (2 pages)
7 October 2009	Director's details changed for Calvin Ricardo Humphrey on 1 September 2009 (2 pages)
6 October 2009	Secretary's details changed for Lucy Hutchinson on 1 September 2009 (1 page)
6 October 2009	Director's details changed for Masudul Rony Wahid on 1 September 2009 (2 pages)
6 October 2009	Director's details changed for Masudul Rony Wahid on 1 September 2009 (2 pages)
6 October 2009	Secretary's details changed for Lucy Hutchinson on 1 September 2009 (1 page)
6 October 2009	Secretary's details changed for Lucy Hutchinson on 1 September 2009 (1 page)
6 October 2009	Director's details changed for Masudul Rony Wahid on 1 September 2009 (2 pages)
3 February 2009	Registered office changed on 03/02/2009 from 74 wimpole street london W1G 9RR (1 page)
3 February 2009	Registered office changed on 03/02/2009 from 74 wimpole street london W1G 9RR (1 page)
27 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 December 2008	Return made up to 13/09/08; full list of members (4 pages)
23 December 2008	Return made up to 13/09/08; full list of members (4 pages)
18 September 2008	Appointment terminated director james whittaker (1 page)
18 September 2008	Appointment terminated director james whittaker (1 page)
10 December 2007	Return made up to 13/09/07; no change of members (8 pages)
10 December 2007	Return made up to 13/09/07; no change of members (8 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 July 2007	New director appointed (2 pages)
22 July 2007	New director appointed (2 pages)
22 July 2007	New director appointed (2 pages)
22 July 2007	New director appointed (2 pages)
19 July 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
19 July 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
24 January 2007	Ad 15/01/07--------- Â£ si 999@1=999 Â£ ic 1000/1999 (2 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Secretary resigned;director resigned (1 page)
24 January 2007	Secretary resigned;director resigned (1 page)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Ad 15/01/07--------- Â£ si 999@1=999 Â£ ic 1000/1999 (2 pages)
24 January 2007	New secretary appointed (2 pages)
12 October 2006	Return made up to 13/09/06; full list of members (7 pages)
12 October 2006	Return made up to 13/09/06; full list of members (7 pages)
26 October 2005	Registered office changed on 26/10/05 from: 1 grosvenor crescent london SW1X 7EE (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 1 grosvenor crescent london SW1X 7EE (1 page)
6 October 2005	New secretary appointed;new director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New secretary appointed;new director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Director resigned (1 page)
13 September 2005	Incorporation (17 pages)
13 September 2005	Incorporation (17 pages)

RJI Capital (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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