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Nom

RQ Capital Limited
Adresse
Bawdeswell Hall
Bawdeswell
Dereham
NR20 4SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07914552 Show on Companies House
Accountssmall
last accounts made up to 31 janvier 2023
Activité (Code NAF)41100 - Promotion immobilière
64191 - Autres intermédiations monétaires
Statut de Sociétéactive
Noms Précédents
  • RQ Finance Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Gurney, Robert Edward Quintin Status: Active Notified: 07/04/2016 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bishops U.K. Limited Status: Ceased Notified: 28/07/2017 Ceased: 12/07/2023 Companies House Number: 05002176 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Winterton Capital Limited Status: Ceased Notified: 28/07/2017 Ceased: 12/07/2023 Companies House Number: 02851612 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Craig, George David Vivian Dereham, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 01/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Freeland, Jonathan Peter London, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gurney, Robert Edward Quintin Dereham, England, England Status: Active Notified: 18/01/2012 Date of Birth: 07/1969 Occupation: Property Financier Role: Director Country of Residence: United Kingdom Nationality: English
    Harrell, Edwin Donald Ipswich, Suffolk, United Kingdom Status: Active Notified: 24/10/2017 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB RQ Capital Loans Limited Status: Active Notified: 17/05/2017 Companies House Number: 10776343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Carmarthen Estates LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Companies House Number: 04099481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •