UK Capital Reserve Limited

Company Name	UK Capital Reserve Limited
Directors	Graeme De Renzy and Jordan O'Connor
Company Status	Active
Company Number	08909843
Category	Private Limited Company
Incorporation Date	25 February 2014(10 years, 2 months ago)
Previous Names	UK Capital Reserve Account Limited and Diamonda Holdings N.A. Llc T/A UK Capital Reserve Account Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Graeme De Renzy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	13 September 2017(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Security Dealing On Own Account
Country of Residence	Ireland
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Jordan O'Connor
Date of Birth	June 1996 (Born 27 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Security Dealing On Own Account
Country of Residence	Ireland
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Declan Goggin
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Role	Insurance Broker
Country of Residence	Ireland
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Raymond Smyth
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2014(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 08 March 2021)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Roy Jene Millender,Jr.
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2017(2 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 May 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Roy Jene Millender,Jr.
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2017(3 years, 4 months after company formation)
Appointment Duration	1 month (resigned 03 August 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Vento Assets Limited (Corporation)
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola .

Director Name	Trove Holdings Llc (Corporation)
Status	Resigned
Appointed	06 January 2016(1 year, 10 months after company formation)
Appointment Duration	1 week, 2 days (resigned 15 January 2016)
Correspondence Address	108 West 13th Street Wilmington Delaware 19801

Director Name	Trove Holdings Llc (Corporation)
Status	Resigned
Appointed	09 February 2016(1 year, 11 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 28 February 2016)
Correspondence Address	108 West 13th Street Wilmington Delaware 19801

Director Name	Bernard Holding Company,Inc. (Corporation)
Status	Resigned
Appointed	17 March 2016(2 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 06 April 2016)
Correspondence Address	578 Washington Blvd. Suite #1009 Marina Del Rey California Ca 90292

Director Name	Diamonda Holdings N.A. Llc (Corporation)
Status	Resigned
Appointed	26 June 2016(2 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 September 2016)
Correspondence Address	412 Nth. Main Street Suite 100 Buffalo Wyoming 82834

Director Name	IFRC Depository & Clearing Plc (Corporation)
Status	Resigned
Appointed	07 March 2019(5 years after company formation)
Appointment Duration	1 week (resigned 14 March 2019)
Correspondence Address	40 Bank Street Level 18 Canary Wharf London E14 5NR

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Declan Goggin 50.00% Ordinary
1 at £1	Vento Assets LTD 50.00% Ordinary

Accounts

Latest Accounts	27 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	27 February

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 2 February 2021 with updates (4 pages)
31 January 2021	Confirmation statement made on 31 January 2021 with updates (3 pages)
29 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
21 September 2020	Amended micro company accounts made up to 28 August 2019 (4 pages)
28 August 2020	Micro company accounts made up to 28 August 2019 (5 pages)
7 August 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
14 March 2019	Termination of appointment of Ifrc Depository & Clearing Plc as a director on 14 March 2019 (1 page)
11 March 2019	Change of details for Mr Graeme De Renzy as a person with significant control on 11 March 2019 (2 pages)
11 March 2019	Director's details changed for Mr Jordan O'connor on 11 March 2019 (2 pages)
11 March 2019	Director's details changed for Declan Goggin on 11 March 2019 (2 pages)
11 March 2019	Director's details changed for Mr Raymond Smyth on 11 March 2019 (2 pages)
11 March 2019	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 March 2019 (1 page)
11 March 2019	Director's details changed for Mr Graeme De Renzy on 11 March 2019 (2 pages)
7 March 2019	Appointment of Ifrc Depository & Clearing Plc as a director on 7 March 2019 (2 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
1 February 2019	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 10 Orange Street Haymarket London WC2H 7DQ on 1 February 2019 (1 page)
1 February 2019	Director's details changed for Mr Raymond Smyth on 1 February 2019 (2 pages)
1 February 2019	Director's details changed for Mr Graeme De Renzy on 1 February 2019 (2 pages)
1 February 2019	Change of details for Mr Graeme De Renzy as a person with significant control on 1 February 2019 (2 pages)
1 February 2019	Director's details changed for Declan Goggin on 1 February 2019 (2 pages)
1 February 2019	Director's details changed for Mr Jordan O'connor on 1 February 2019 (2 pages)
3 November 2018	Director's details changed for Mr Jordan Oconnor on 3 November 2018 (2 pages)
1 November 2018	Appointment of Mr Jordan Oconnor as a director on 1 November 2018 (2 pages)
3 October 2018	Micro company accounts made up to 28 August 2018 (2 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 28 August 2017 (2 pages)
20 April 2018	Change of details for Mr Graeme De Renzy as a person with significant control on 20 April 2018 (2 pages)
20 April 2018	Director's details changed for Mr Graeme De Renzy on 20 April 2018 (2 pages)
8 November 2017	Previous accounting period extended from 28 February 2017 to 28 August 2017 (1 page)
8 November 2017	Previous accounting period extended from 28 February 2017 to 28 August 2017 (1 page)
14 September 2017	Director's details changed for Mr Graeme De Renzy on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Graeme De Renzy on 14 September 2017 (2 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Notification of Graeme De Renzy as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Appointment of Mr Graeme De Renzy as a director on 13 September 2017 (2 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Notification of Graeme De Renzy as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Cessation of Raymond Smyth as a person with significant control on 13 September 2017 (1 page)
13 September 2017	Cessation of Raymond Smyth as a person with significant control on 13 September 2017 (1 page)
13 September 2017	Appointment of Mr Graeme De Renzy as a director on 13 September 2017 (2 pages)
3 August 2017	Termination of appointment of Roy Jene Millender,Jr. as a director on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Roy Jene Millender,Jr. as a director on 3 August 2017 (1 page)
3 July 2017	Appointment of Mr Roy Jene Millender,Jr. as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Mr Roy Jene Millender,Jr. as a director on 3 July 2017 (2 pages)
2 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
2 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
2 May 2017	Termination of appointment of Roy Jene Millender,Jr. as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Roy Jene Millender,Jr. as a director on 2 May 2017 (1 page)
1 February 2017	Appointment of Mr. Roy Jene Millender,Jr. as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mr. Roy Jene Millender,Jr. as a director on 1 February 2017 (2 pages)
5 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02 (3 pages)
5 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02 (3 pages)
2 September 2016	Termination of appointment of Diamonda Holdings N.A. Llc as a director on 2 September 2016 (1 page)
2 September 2016	Termination of appointment of Diamonda Holdings N.A. Llc as a director on 2 September 2016 (1 page)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
5 July 2016	Company name changed uk capital reserve account LIMITED\certificate issued on 05/07/16 NM01 ‐ Change of name by resolution (3 pages)
5 July 2016	Company name changed uk capital reserve account LIMITED\certificate issued on 05/07/16 NM01 ‐ Change of name by resolution (3 pages)
27 June 2016	Appointment of Diamonda Holdings N.A. Llc as a director on 26 June 2016 (2 pages)
27 June 2016	Appointment of Diamonda Holdings N.A. Llc as a director on 26 June 2016 (2 pages)
15 April 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
15 April 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
6 April 2016	Termination of appointment of Bernard Holding Company,Inc. as a director on 6 April 2016 (1 page)
6 April 2016	Termination of appointment of Bernard Holding Company,Inc. as a director on 6 April 2016 (1 page)
17 March 2016	Appointment of Bernard Holding Company,Inc. as a director on 17 March 2016 (2 pages)
17 March 2016	Appointment of Bernard Holding Company,Inc. as a director on 17 March 2016 (2 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
28 February 2016	Termination of appointment of Trove Holdings Llc as a director on 28 February 2016 (1 page)
28 February 2016	Termination of appointment of Trove Holdings Llc as a director on 28 February 2016 (1 page)
9 February 2016	Appointment of Trove Holdings Llc as a director on 9 February 2016 (2 pages)
9 February 2016	Appointment of Trove Holdings Llc as a director on 9 February 2016 (2 pages)
16 January 2016	Termination of appointment of Trove Holdings Llc as a director on 15 January 2016 (1 page)
16 January 2016	Termination of appointment of Trove Holdings Llc as a director on 15 January 2016 (1 page)
6 January 2016	Appointment of Trove Holdings Llc as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Trove Holdings Llc as a director on 6 January 2016 (2 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
18 September 2015	Director's details changed for Mr Raymond Smyth on 18 September 2015 (2 pages)
18 September 2015	Director's details changed for Mr Raymond Smyth on 18 September 2015 (2 pages)
19 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
19 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
11 April 2014	Appointment of Mr Raymond Smyth as a director (2 pages)
11 April 2014	Appointment of Mr Raymond Smyth as a director (2 pages)
25 February 2014	Termination of appointment of Vento Assets Limited as a director (1 page)
25 February 2014	Termination of appointment of Vento Assets Limited as a director (1 page)
25 February 2014	Incorporation Statement of capital on 2014-02-25 GBP 2 (37 pages)
25 February 2014	Incorporation Statement of capital on 2014-02-25 GBP 2 (37 pages)

UK Capital Reserve Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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