| Company Name | Re Capital (UK) Ltd |
|---|---|
| Director | Sean Gaskell |
| Company Status | Active |
| Company Number | 10150350 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2016(7 years, 12 months ago) |
| Previous Names | Core Properties Management (UK) Ltd and GMG Real Estate (UK) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sean Gaskell |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2021(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 105 Strand London WC2R 0AA |
| Director Name | Mr Naim Subrattee |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 27 April 2016(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | Mauritius |
| Correspondence Address | 19th Floor, Newton Tower Sir William Newton Street Port Louis Mauritius |
| Director Name | Mr Newman George Leech |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 27 April 2016(same day as company formation) |
| Role | Group Ceo |
| Country of Residence | Switzerland |
| Correspondence Address | 23 Rue Ferdinand Hodler 1207 Geneva Switzerland |
| Director Name | Mr Kyriakos Hadjisoteris |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2017(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Mr Hendrik Petrus Barnhoorn |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 11 October 2018(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 February 2020) |
| Role | Group Managing Director |
| Country of Residence | Switzerland |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Director Name | Miss Denielle Louise Rickman |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2019(3 years, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 30 July 2020) |
| Role | Solicitor Executive |
| Country of Residence | England |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Mr Simon Alexander Banks |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2020(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 November 2022) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 105 Strand London WC2R 0AA |
Location
| Registered Address | 7th Floor 105 Strand London WC2R 0AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 1 day from now) |
Filing History
| 1 March 2021 | Appointment of Mr Sean Gaskell as a director on 22 January 2021 (2 pages) |
|---|---|
| 13 January 2021 | Resolutions
|
| 5 January 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 2 October 2020 | Appointment of Mr Simon Alexander Banks as a director on 1 October 2020 (2 pages) |
| 25 August 2020 | Termination of appointment of Denielle Louise Rickman as a director on 30 July 2020 (1 page) |
| 29 April 2020 | Confirmation statement made on 26 April 2020 with updates (4 pages) |
| 10 March 2020 | Termination of appointment of Hendrik Petrus Barnhoorn as a director on 27 February 2020 (1 page) |
| 6 December 2019 | Appointment of Miss Denielle Louise Rickman as a director on 18 November 2019 (2 pages) |
| 4 November 2019 | Termination of appointment of Kyriakos Hadjisoteris as a director on 31 October 2019 (1 page) |
| 10 October 2019 | Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 17 Portland Place London W1B 1PU on 10 October 2019 (2 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 9 May 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
| 11 October 2018 | Termination of appointment of Naim Subrattee as a director on 11 October 2018 (1 page) |
| 11 October 2018 | Director's details changed for Mr Hendrick Petrus Barnhoorn on 11 October 2018 (2 pages) |
| 11 October 2018 | Appointment of Mr Hendrick Petrus Barnhoorn as a director on 11 October 2018 (2 pages) |
| 6 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 25 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 10 May 2018 | Notification of a person with significant control statement (2 pages) |
| 10 May 2018 | Withdrawal of a person with significant control statement on 10 May 2018 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 12 July 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 12 July 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 22 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 22 June 2017 | Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 22 June 2017 (1 page) |
| 22 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 22 June 2017 | Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 22 June 2017 (1 page) |
| 15 June 2017 | Resolutions
|
| 15 June 2017 | Resolutions
|
| 15 June 2017 | Appointment of Mr Kyriakos Hadjisoteris as a director on 9 June 2017 (2 pages) |
| 15 June 2017 | Appointment of Mr Kyriakos Hadjisoteris as a director on 9 June 2017 (2 pages) |
| 27 April 2016 | Incorporation Statement of capital on 2016-04-27
|
| 27 April 2016 | Incorporation Statement of capital on 2016-04-27
|