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Nom

Capital RA Limited

Adresse
48 Chancery Lane
London
WC2A 1JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11506864 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • TCA Capital RA Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Dover, Ernest Patrick Status: Active Notified: 22/02/2019 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Press, Robert Darryl Status: Ceased Notified: 08/08/2018 Ceased: 22/02/2019 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Keystone Law Limited, London, United Kingdom Status: Active Notified: 03/09/2018 Role: Secretary
    Schreiber, Alyce Beth London, England Status: Active Notified: 08/08/2018 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Schreiber, Alyce Beth, Ms. Aventura, United States Status: Active Notified: 08/08/2018 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sumner, Bernard Michael Aventura, United States Status: Active Notified: 24/08/2020 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB AOP GP Limited Status: Active Notified: 04/03/2019 Companies House Number: 10949494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB AOP GP Limited Status: Active Notified: 04/03/2019 Companies House Number: 10949494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB T-CAP Holdings Limited Status: Active Notified: 27/01/2020 Companies House Number: 12427306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TAP Financial Partners Limited Status: Active Notified: 09/10/2020 Companies House Number: 12452077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TCA Global Credit Limited Status: Active Notified: 11/09/2018 Companies House Number: 11562664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors