R2 CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1EE

Company number 06806366
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address SUITE 28 4 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON, SW7 1EE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Henric Tamm on 4 April 2017; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of R2 CAPITAL LIMITED are www.r2capital.co.uk, and www.r2-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. R2 Capital Limited is a Private Limited Company. The company registration number is 06806366. R2 Capital Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of R2 Capital Limited is Suite 28 4 Montpelier Street Knightsbridge London Sw7 1ee. . TAMM, Henric is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
TAMM, Henric
Appointed Date: 30 January 2009
50 years old

Persons With Significant Control

Mr Henric Tamm
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

R2 CAPITAL LIMITED Events

04 Apr 2017
Director's details changed for Mr Henric Tamm on 4 April 2017
17 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 86,000
28 Jul 2015
Full accounts made up to 31 March 2015
...
... and 19 more events
22 May 2009
Nc inc already adjusted 12/05/09
22 May 2009
Memorandum and Articles of Association
22 May 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2009
Incorporation

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