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Summary

Contact details

Officers16

Events1

Documents86

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

R&Q CAPITAL NO. 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Sep 2010 (14 years ago)

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Summary

NameR&Q CAPITAL NO. 1 LIMITED
Historical names
  • R&Q CAPITAL NO 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07382921
LEI Code
  • 213800T81FK5FHHVHG52
Incorporation Date21 Sep 2010 (14 years ago) / 1904 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 71 FENCHURCH STREET, EC3M 4BS

Officers

corporate

IndividualUnited Kingdom

RANDALL & QUILTER II HOLDINGS LIMITED

Person with significant control


Appointed on01 Oct 2018

individual

IndividualUnited Kingdom

Mr Kenneth Edward Randall

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Jul 2019

Country of residenceBermuda

individual

IndividualUnited Kingdom

Quilter, Alan Kevin

Director


Appointed on07 Mar 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Booth, Thomas Alexander

Director


Appointed on07 Mar 2011

Resigned on05 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

R&q Central Services Limited

Corporate Secretary


Appointed on26 Nov 2013

individual

IndividualUnited Kingdom

R&q Secretaries Limited

Corporate Secretary


Appointed on21 Sep 2010

Resigned on26 Nov 2013

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Events

Old value

02 Aug 2013

Name changeR&Q CAPITAL NO 1 LIMITED

Documents

DateNameTypeDocument
08 Sep 2022Accounts with accounts type fullAAView
05 Aug 2022Confirmation statement with no updatesCS01View
05 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Aug 2024
    due by 20 Aug 2024
  • Last statement dated06 Aug 2023
Returns
  • Next returns datedue by 24 Aug 2016
  • Last returns dated27 Jul 2015
Mortgages
  • Charges11
  • Outstanding11

Identification numbers

Data from the LEI register
  • 213800T81FK5FHHVHG52
  • Legal nameR&Q CAPITAL NO. 1 LIMITED
  • Registration date12 Oct 2016
  • StatusActiveIssued
  • Other namesR&Q CAPITAL NO 1 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Oct 2023
  • Next renewal12 Oct 2024

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Frequently asked questions

Where is R&Q CAPITAL NO. 1 LIMITED's headquarters?

R&Q CAPITAL NO. 1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 71 FENCHURCH STREET, EC3M 4BS

What is R&Q CAPITAL NO. 1 LIMITED's industry?

R&Q CAPITAL NO. 1 LIMITED is in the industry of Non-life insurance

What year was R&Q CAPITAL NO. 1 LIMITED started?

R&Q CAPITAL NO. 1 LIMITED was started in 2010

What is the LEI number of R&Q CAPITAL NO. 1 LIMITED?

R&Q CAPITAL NO. 1 LIMITED LEI number is 213800T81FK5FHHVHG52

Sources: Companies House