Company number OC369135
Status Active
Incorporation Date 24 October 2011
Company Type Limited Liability Partnership
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RG INVESTMENT CAPITAL LLP are www.rginvestmentcapital.co.uk, and www.rg-investment-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Rg Investment Capital Llp is a Limited Liability Partnership.
The company registration number is OC369135. Rg Investment Capital Llp has been working since 24 October 2011.
The present status of the company is Active. The registered address of Rg Investment Capital Llp is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . GARCIA, Olivier Sebastien is a LLP Designated Member of the company. RAMIREZ, Carlo Maria is a LLP Designated Member of the company. RG INVESTMENT CAPITAL (UK) LTD is a LLP Designated Member of the company. LLP Designated Member GAUGHAN, Anthony Christopher has been resigned. LLP Member GUILHOT, Thierry Philippe has been resigned. LLP Member SINGH, Dilbagh Kalsi has been resigned. LLP Member SPELMAN, Daryl Martin has been resigned.
Current Directors
LLP Designated Member
RG INVESTMENT CAPITAL (UK) LTD
Appointed Date: 24 October 2011
Resigned Directors
Persons With Significant Control
Mr Carlo Maria Ramirez
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Olivier Sebastien Garcia
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Rg Investment Capital (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
RG INVESTMENT CAPITAL LLP Events
15 Nov 2016
Confirmation statement made on 24 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 24 October 2015
25 Feb 2015
Registered office address changed from 33 St. James's Square London SW1Y 4JS to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 25 February 2015
...
... and 14 more events
12 Nov 2012
Annual return made up to 24 October 2012
09 Nov 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
09 Nov 2012
Member's details changed for Rg Investment Capital (Uk) Ltd on 22 May 2012
22 May 2012
Registered office address changed from Rg Investment Capital Llp 18B Charles Street London W1J 5DU United Kingdom on 22 May 2012
24 Oct 2011
Incorporation of a limited liability partnership