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Summary

Contact details

Officers8

Finance2

Documents35

Additional data

Related companies6

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earned last year and more by getting full access

Last updated: Jun 01, 2024

FCAP ONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Sep 2015 (9 years ago)

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Summary

NameFCAP ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09765155
Incorporation Date07 Sep 2015 (9 years ago) / 2398 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, W1S 4AW

Officers

corporate

IndividualUnited Kingdom

GOLD ROUND LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rcapital Nominees Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Campbell, Christopher

Director


Appointed on07 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Emmerson, Philip Raymond

Director


Appointed on07 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rjp Secretaries Limited

Corporate Secretary


Appointed on07 Sep 2015

Resigned on25 Jan 2023

individual

IndividualUnited Kingdom

Gold Round Limited

corporate-director


Appointed on07 Sep 2015

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Financial reports

YearTotal equityOther
2021-961 GBP
(~-$1,322)
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2020-936 GBP
(~-$1,200)
View full report

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Documents

DateNameTypeDocument
13 Oct 2022Confirmation statement with no updatesCS01View
05 Aug 2022Change person director company with change dateCH01View
05 Aug 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Sep 2024
    due by 20 Sep 2024
  • Last statement dated06 Sep 2023
Returns
  • Next returns datedue by 05 Oct 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is FCAP ONE LIMITED's headquarters?

FCAP ONE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, W1S 4AW

What is FCAP ONE LIMITED's industry?

FCAP ONE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was FCAP ONE LIMITED started?

FCAP ONE LIMITED was started in 2015

Sources: Companies House