| Company Name | Ronit Capital Services (UK) Ltd |
|---|---|
| Directors | William Michael Fleury and Richard Scott-Hopkins |
| Company Status | Active |
| Company Number | 08322649 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2012(11 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr William Michael Fleury |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 23 December 2014(2 years after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | Cayman Islands |
| Correspondence Address | 5th Floor 20 North Audley Street London W1K 6WE |
| Director Name | Mr Richard Scott-Hopkins |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2022(10 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Cayman Islands |
| Correspondence Address | 5th Floor 20 North Audley Street London W1K 6WE |
| Director Name | Mr Nick Gaze |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Financial Services |
| Country of Residence | Cayman Islands |
| Correspondence Address | 5th Floor 52 Conduit Street London W1S 2YX |
| Director Name | Mr Russell Burt |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2013(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 2016) |
| Role | Company Director |
| Country of Residence | Cayman Islands |
| Correspondence Address | 5th Floor 52 Conduit Street London W1S 2YX |
| Director Name | Wendy Gaze |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2017(4 years after company formation) |
| Appointment Duration | 6 years (resigned 31 December 2022) |
| Role | Financial Director |
| Country of Residence | Cayman Islands |
| Correspondence Address | 5th Floor 20 North Audley Street London W1K 6WE |
Contact
| Website | ronitcapital.com |
|---|---|
| Telephone | 020 36421950 |
| Telephone region | London |
Location
| Registered Address | 5th Floor 20 North Audley Street London W1K 6WE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,111,203 |
| Cash | £6,111 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months from now) |
Filing History
| 7 December 2023 | Change of details for Mr Edward Misrahi as a person with significant control on 1 March 2022 (2 pages) |
|---|---|
| 7 December 2023 | Confirmation statement made on 7 December 2023 with updates (5 pages) |
| 7 December 2023 | Director's details changed for Mr William Michael Fleury on 7 December 2023 (2 pages) |
| 29 November 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
| 7 July 2023 | Statement of capital following an allotment of shares on 30 June 2023
|
| 3 January 2023 | Termination of appointment of Wendy Gaze as a director on 31 December 2022 (1 page) |
| 3 January 2023 | Appointment of Mr Richard Scott-Hopkins as a director on 31 December 2022 (2 pages) |
| 7 December 2022 | Confirmation statement made on 7 December 2022 with updates (5 pages) |
| 7 December 2022 | Director's details changed for Mr William Michael Fleury on 8 December 2021 (2 pages) |
| 15 November 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 15 March 2022 | Statement of capital following an allotment of shares on 14 March 2022
|
| 8 December 2021 | Confirmation statement made on 7 December 2021 with updates (5 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 6 July 2021 | Registered office address changed from 5th Floor 52 Conduit Street London W1S 2YX to 5th Floor 20 North Audley Street London W1K 6WE on 6 July 2021 (1 page) |
| 11 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 7 January 2021 | Statement of capital following an allotment of shares on 31 December 2020
|
| 16 December 2020 | Statement of capital following an allotment of shares on 30 November 2020
|
| 8 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
| 11 November 2020 | Statement of capital following an allotment of shares on 31 October 2020
|
| 19 May 2020 | Statement of capital following an allotment of shares on 30 April 2020
|
| 20 April 2020 | Statement of capital following an allotment of shares on 31 March 2020
|
| 9 January 2020 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 10 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 10 January 2017 | Appointment of Wendy Gaze as a director on 1 January 2017 (2 pages) |
| 10 January 2017 | Appointment of Wendy Gaze as a director on 1 January 2017 (2 pages) |
| 10 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 6 January 2017 | Termination of appointment of Russell Burt as a director on 31 December 2016 (1 page) |
| 6 January 2017 | Termination of appointment of Russell Burt as a director on 31 December 2016 (1 page) |
| 12 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 12 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 4 October 2016 | Statement of capital following an allotment of shares on 13 July 2016
|
| 4 October 2016 | Statement of capital following an allotment of shares on 13 July 2016
|
| 24 May 2016 | Statement of capital following an allotment of shares on 29 December 2015
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| 24 May 2016 | Statement of capital following an allotment of shares on 11 September 2015
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| 24 May 2016 | Statement of capital following an allotment of shares on 29 December 2015
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| 24 May 2016 | Statement of capital following an allotment of shares on 11 September 2015
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| 17 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 June 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 17 June 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 11 May 2015 | Statement of capital following an allotment of shares on 20 February 2015
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| 11 May 2015 | Statement of capital following an allotment of shares on 20 February 2015
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| 5 January 2015 | Termination of appointment of Nick Gaze as a director on 23 December 2014 (1 page) |
| 5 January 2015 | Termination of appointment of Nick Gaze as a director on 23 December 2014 (1 page) |
| 5 January 2015 | Appointment of William Fleury as a director on 23 December 2014 (2 pages) |
| 5 January 2015 | Appointment of William Fleury as a director on 23 December 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 11 December 2014 | Statement of capital following an allotment of shares on 4 December 2014
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| 11 December 2014 | Statement of capital following an allotment of shares on 4 December 2014
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| 11 December 2014 | Statement of capital following an allotment of shares on 4 December 2014
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| 9 December 2014 | Statement of capital following an allotment of shares on 29 September 2014
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| 9 December 2014 | Statement of capital following an allotment of shares on 29 September 2014
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| 3 July 2014 | Statement of capital following an allotment of shares on 23 June 2014
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| 3 July 2014 | Statement of capital following an allotment of shares on 23 June 2014
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| 3 June 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 3 June 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 19 May 2014 | Statement of capital following an allotment of shares on 12 May 2014
|
| 19 May 2014 | Statement of capital following an allotment of shares on 11 March 2014
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| 19 May 2014 | Statement of capital following an allotment of shares on 23 October 2013
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| 19 May 2014 | Statement of capital following an allotment of shares on 23 October 2013
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| 19 May 2014 | Statement of capital following an allotment of shares on 11 March 2014
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| 19 May 2014 | Statement of capital following an allotment of shares on 12 May 2014
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| 5 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders (4 pages) |
| 5 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders (4 pages) |
| 5 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Statement of capital following an allotment of shares on 25 June 2013
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| 27 June 2013 | Statement of capital following an allotment of shares on 25 June 2013
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| 9 April 2013 | Statement of capital following an allotment of shares on 14 March 2013
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| 9 April 2013 | Statement of capital following an allotment of shares on 14 March 2013
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| 9 April 2013 | Statement of capital following an allotment of shares on 14 March 2013
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| 9 April 2013 | Statement of capital following an allotment of shares on 14 March 2013
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| 9 April 2013 | Statement of capital following an allotment of shares on 14 March 2013
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| 9 April 2013 | Statement of capital following an allotment of shares on 14 March 2013
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| 8 March 2013 | Director's details changed for Mr Nick Gaze on 8 March 2013 (2 pages) |
| 8 March 2013 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Director's details changed for Mr Nick Gaze on 8 March 2013 (2 pages) |
| 8 March 2013 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Director's details changed for Mr Nick Gaze on 8 March 2013 (2 pages) |
| 14 February 2013 | Appointment of Mr Russell Burt as a director (2 pages) |
| 14 February 2013 | Appointment of Mr Russell Burt as a director (2 pages) |
| 4 February 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 4 February 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 7 December 2012 | Incorporation
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| 7 December 2012 | Incorporation
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| 7 December 2012 | Incorporation
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