Company Name2R Capital Investment Management Limited
DirectorsVincenzo Michele Maio and Massimo Acquaviva
Company StatusActive
Company Number10244316
CategoryPrivate Limited Company
Incorporation Date21 June 2016(7 years, 10 months ago)
Previous Name2R Capital Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameVincenzo Michele Maio
Date of BirthJune 1982 (Born 41 years ago)
NationalityItalian
StatusCurrent
Appointed21 June 2016(same day as company formation)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 2 Queen Anne's Gate Buildings
Dartmouth Street
London
SW1H 9BP
Director NameMassimo Acquaviva
Date of BirthMarch 1967 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed21 June 2016(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address5th Floor 2 Queen Anne's Gate Buildings
Dartmouth Street
London
SW1H 9BP

Location

Registered Address5th Floor 2 Queen Anne's Gate Buildings
Dartmouth Street
London
SW1H 9BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return7 June 2023 (10 months, 2 weeks ago)
Next Return Due21 June 2024 (2 months from now)

Filing History

8 January 2021Group of companies' accounts made up to 31 December 2019 (28 pages)
30 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
17 March 2020Registered office address changed from 5th Floor Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to 5th Floor 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP on 17 March 2020 (1 page)
3 December 2019Group of companies' accounts made up to 31 December 2018 (27 pages)
25 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
21 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-13
(3 pages)
5 March 2019Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to 5th Floor Berkeley Square House Berkeley Square London W1J 6BY on 5 March 2019 (1 page)
28 September 2018Accounts for a small company made up to 31 December 2017 (11 pages)
19 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
19 July 2017Director's details changed for Massimo Acquaviva on 19 July 2017 (2 pages)
19 July 2017Director's details changed for Massimo Acquaviva on 19 July 2017 (2 pages)
14 July 2017Change of details for Mr Massimo Aquaviva as a person with significant control on 14 July 2017 (2 pages)
14 July 2017Change of details for Mr Massimo Aquaviva as a person with significant control on 14 July 2017 (2 pages)
26 June 2017Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
26 June 2017Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
22 June 2017Confirmation statement made on 20 June 2017 with updates (6 pages)
22 June 2017Confirmation statement made on 20 June 2017 with updates (6 pages)
12 January 2017Statement of capital following an allotment of shares on 20 December 2016
  • GBP 50,100
(3 pages)
12 January 2017Statement of capital following an allotment of shares on 20 December 2016
  • GBP 50,100
(3 pages)
20 October 2016Registered office address changed from 72 Carlisle Place London London SW1P 1HZ to Berkeley Square House Berkeley Square London W1J 6BD on 20 October 2016 (1 page)
20 October 2016Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 20 October 2016 (1 page)
20 October 2016Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 20 October 2016 (1 page)
20 October 2016Registered office address changed from 72 Carlisle Place London London SW1P 1HZ to Berkeley Square House Berkeley Square London W1J 6BD on 20 October 2016 (1 page)
21 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-21
  • GBP 100
(35 pages)
21 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-21
  • GBP 100
(35 pages)