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Home > England & Wales Companies > REFERENCE CAPITAL INVESTMENTS LIMITED
Company Information for

REFERENCE CAPITAL INVESTMENTS LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
07252060
Private Limited Company
Liquidation

Company Overview

About Reference Capital Investments Ltd
REFERENCE CAPITAL INVESTMENTS LIMITED was founded on 2010-05-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Reference Capital Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REFERENCE CAPITAL INVESTMENTS LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC2N
 
Filing Information
Company Number 07252060
Company ID Number 07252060
Date formed 2010-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/12/2019
Account next due 29/09/2021
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 03:29:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFERENCE CAPITAL INVESTMENTS LIMITED
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Company Officers of REFERENCE CAPITAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM BARTLETT
 Company Secretary 2017-10-25
NICHOLAS JOHN BLAND
 Director 2015-06-01
ROGER KOEP
 Director 2017-07-07
EDWARD RALPH
 Director 2017-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT LINSLEY
 Company Secretary 2016-05-24 2017-10-24
IVONA MILIC
 Director 2013-03-26 2017-06-08
JOANNE LOUISE BAGSHAW
 Company Secretary 2015-08-14 2016-05-17
LYNDA ELLIS
 Company Secretary 2013-08-09 2016-05-17
ADAM PAUL RUTHERFORD
 Company Secretary 2010-05-12 2015-08-14
SALLY MARGARET GILDING
 Director 2013-08-09 2015-06-01
RAFE MORTON
 Director 2010-05-12 2013-08-09
LOUISE DELANEY
 Company Secretary 2010-05-12 2013-04-19
AMIT BORDIA
 Director 2010-05-12 2013-03-26
DAVID DORIAN OLIVER KEEN
 Director 2010-05-12 2013-01-04
JOHN ANDREW SERGIDES
 Director 2010-05-12 2011-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN BLAND SAPPHIRE AVIATION FINANCE I (UK) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Liquidation
NICHOLAS JOHN BLAND P2P BL-3 PLC Director 2017-07-11 CURRENT 2017-06-07 Liquidation
NICHOLAS JOHN BLAND AVOLON AEROSPACE UK 9 LIMITED Director 2016-09-12 CURRENT 2016-09-12 Liquidation
NICHOLAS JOHN BLAND LANARK TRUSTEES LIMITED Director 2016-07-07 CURRENT 2015-11-26 Active
NICHOLAS JOHN BLAND BUNGAYCOURT LIMITED Director 2015-06-01 CURRENT 2008-04-17 Dissolved 2016-02-23
NICHOLAS JOHN BLAND SETTER III CAPITAL LIMITED Director 2015-06-01 CURRENT 2012-11-13 Converted / Closed
NICHOLAS JOHN BLAND AVOLON AEROSPACE UK 1 LIMITED Director 2015-06-01 CURRENT 2010-10-29 Dissolved 2017-06-02
NICHOLAS JOHN BLAND AVOLON AEROSPACE UK 2 LIMITED Director 2015-06-01 CURRENT 2010-10-29 Dissolved 2017-06-02
NICHOLAS JOHN BLAND GARTREE INVESTMENTS LIMITED Director 2015-06-01 CURRENT 2005-10-07 Dissolved 2017-11-04
NICHOLAS JOHN BLAND MOTOR 2012 HOLDINGS LIMITED Director 2015-06-01 CURRENT 2011-12-07 Dissolved 2018-01-19
NICHOLAS JOHN BLAND MOTOR 2012 PLC Director 2015-06-01 CURRENT 2011-10-07 Dissolved 2018-01-19
NICHOLAS JOHN BLAND MOTOR 2013-1 HOLDINGS LIMITED Director 2015-06-01 CURRENT 2013-03-11 Dissolved 2017-06-02
NICHOLAS JOHN BLAND MOTOR 2013-1 PLC Director 2015-06-01 CURRENT 2013-03-11 Dissolved 2017-06-02
NICHOLAS JOHN BLAND PREMIER FOODS COLLECTIONS LIMITED Director 2015-06-01 CURRENT 2011-09-21 Dissolved 2017-06-30
NICHOLAS JOHN BLAND SANAD PLC Director 2015-06-01 CURRENT 2011-12-09 Dissolved 2018-03-08
NICHOLAS JOHN BLAND LANARK OPTIONS LIMITED Director 2015-06-01 CURRENT 2007-07-23 Dissolved 2018-04-17
NICHOLAS JOHN BLAND BLSSP (PHC 30) LIMITED Director 2015-06-01 CURRENT 2000-11-03 Liquidation
NICHOLAS JOHN BLAND GLOBALDRIVE (UK) VARIABLE FUNDING II PLC Director 2015-06-01 CURRENT 2009-05-15 Liquidation
NICHOLAS JOHN BLAND MANSARD MORTGAGES 2007-2 PLC Director 2015-06-01 CURRENT 2007-08-31 Active
NICHOLAS JOHN BLAND NEW SKYE (UK) LIMITED Director 2015-06-01 CURRENT 2009-06-17 Liquidation
NICHOLAS JOHN BLAND SCEPTRE FUNDING NO.1 HOLDINGS LIMITED Director 2015-06-01 CURRENT 2009-07-08 Liquidation
NICHOLAS JOHN BLAND STATECA 1 LIMITED Director 2015-06-01 CURRENT 2010-07-27 Active - Proposal to Strike off
NICHOLAS JOHN BLAND SVF SECURITISATION LIMITED Director 2015-06-01 CURRENT 2013-10-17 Liquidation
NICHOLAS JOHN BLAND NEWFOUNDLAND CLO I LIMITED Director 2015-06-01 CURRENT 2008-11-12 Active
NICHOLAS JOHN BLAND STATECA DESIGNATED ACTIVITY COMPANY Director 2015-06-01 CURRENT 2010-08-31 Active
NICHOLAS JOHN BLAND LANARK FUNDING LIMITED Director 2015-06-01 CURRENT 2007-07-05 Active
NICHOLAS JOHN BLAND LANARK HOLDINGS LIMITED Director 2015-06-01 CURRENT 2007-07-05 Active
NICHOLAS JOHN BLAND LANARK MASTER ISSUER PLC Director 2015-06-01 CURRENT 2007-07-05 Active
NICHOLAS JOHN BLAND ARUNA MORTGAGES LIMITED Director 2015-06-01 CURRENT 2009-12-22 Active - Proposal to Strike off
NICHOLAS JOHN BLAND AVOLON AEROSPACE UK 3 LIMITED Director 2015-06-01 CURRENT 2010-11-23 Liquidation
NICHOLAS JOHN BLAND SCEPTRE FUNDING NO.1 PLC Director 2015-06-01 CURRENT 2009-07-08 Liquidation
NICHOLAS JOHN BLAND RESIMAC UK RMBS NO.1 PLC Director 2015-06-01 CURRENT 2014-01-09 Liquidation
NICHOLAS JOHN BLAND EAF LEASING UK 1 LIMITED Director 2015-05-27 CURRENT 2012-06-01 Liquidation
NICHOLAS JOHN BLAND EUROPEAN OPPORTUNITIES FUND III LIMITED Director 2011-01-13 CURRENT 2006-04-25 Dissolved 2015-11-10
NICHOLAS JOHN BLAND EUROPEAN INVESTMENT GROUP III LIMITED Director 2011-01-12 CURRENT 2006-04-25 Dissolved 2015-11-10
NICHOLAS JOHN BLAND SETTER CAPITAL LIMITED Director 2010-06-30 CURRENT 2009-08-11 Converted / Closed
NICHOLAS JOHN BLAND QVS FUNDING I PLC Director 2009-08-28 CURRENT 2009-08-28 Dissolved 2014-04-09
NICHOLAS JOHN BLAND SOMERSET FUNDING I PLC Director 2009-08-19 CURRENT 2009-08-19 Dissolved 2014-04-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Final Gazette dissolved via compulsory strike-off
2024-01-02Voluntary liquidation. Notice of members return of final meeting
2023-10-19Voluntary liquidation Statement of receipts and payments to 2023-09-08
2022-07-15600Appointment of a voluntary liquidator
2022-07-14LIQ10Removal of liquidator by court order
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 15 Canada Square London E14 5GL
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM 15 Canada Square London E14 5GL
2021-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/21 FROM Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB
2021-09-27LIQ01Voluntary liquidation declaration of solvency
2021-09-27600Appointment of a voluntary liquidator
2021-09-27LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-09
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-12-07AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-04-20SH02Statement of capital on 2020-02-26 EUR50,000 GBP164,000 USD50,000
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-15AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BLAND
2019-09-24AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2018-11-12AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-10-16SH02Statement of capital on 2017-07-13 EUR50,000 GBP167,000 USD50,000
2018-10-02SH02Statement of capital on 2018-04-05 EUR50,000 GBP167,000 USD50,000
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;EUR 50000;GBP 167000;USD 50000
2018-05-23SH02Statement of capital on 2018-05-09 EUR50,000 GBP167,000 USD50,000
2018-03-15SH0219/09/17 STATEMENT OF CAPITAL EUR 50000 19/09/17 STATEMENT OF CAPITAL GBP 172000 19/09/17 STATEMENT OF CAPITAL USD 50000
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;EUR 50000;GBP 172000;USD 50000
2018-03-15SH0205/02/18 STATEMENT OF CAPITAL EUR 50000 05/02/18 STATEMENT OF CAPITAL GBP 172000 05/02/18 STATEMENT OF CAPITAL USD 50000
2018-03-15SH0203/11/17 STATEMENT OF CAPITAL EUR 50000 03/11/17 STATEMENT OF CAPITAL GBP 172000 03/11/17 STATEMENT OF CAPITAL USD 50000
2018-03-15SH0224/11/17 STATEMENT OF CAPITAL EUR 50000 24/11/17 STATEMENT OF CAPITAL GBP 172000 24/11/17 STATEMENT OF CAPITAL USD 50000
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;EUR 50000;GBP 172000;USD 50000
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-14AP03Appointment of Mr Andrew William Bartlett as company secretary on 2017-10-25
2017-12-13TM02Termination of appointment of Scott Linsley on 2017-10-24
2017-10-19AP01DIRECTOR APPOINTED EDWARD RALPH
2017-10-18RES10Resolutions passed:
  • Resolution of allotment of securities
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 47000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 49000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 44000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 42000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 21000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 39000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 35000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;EUR 12000;GBP 172000;USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 12000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 40000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 18000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 13000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 11000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 37000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 32000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 43000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 15000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 20000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 24000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 19000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 34000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 31000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 16000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 7000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 45000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 41000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 27000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 22000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 2000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 38000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 28000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 10000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 23000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 14000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 33000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 48000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 25000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 5000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 29000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 26000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 9000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 46000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 30000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 17000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 50000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 4000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 1000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 6000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 3000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 36000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-13SH0103/10/17 STATEMENT OF CAPITAL EUR 8000 03/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-12SH0103/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 50000
2017-10-12SH0103/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 49000
2017-10-12SH0103/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 40000
2017-10-12SH0103/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 27000
2017-10-12SH0103/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 37000
2017-10-12SH0103/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 36000
2017-10-12SH0103/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 21000
2017-10-12SH0103/10/17 STATEMENT OF CAPITAL GBP 172000 03/10/17 STATEMENT OF CAPITAL USD 35000
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 122000
2017-09-12SH0226/06/17 STATEMENT OF CAPITAL GBP 122000
2017-08-17AP01DIRECTOR APPOINTED ROGER KOEP
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEUTSCHE BANK AKTIENGESELLSCHAFT
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR IVONA MILIC
2017-06-07SH0205/05/17 STATEMENT OF CAPITAL GBP 123000
2017-04-06SH0230/09/16 STATEMENT OF CAPITAL GBP 124000
2017-04-06SH0221/10/16 STATEMENT OF CAPITAL GBP 126000
2017-04-06SH0206/02/17 STATEMENT OF CAPITAL GBP 124000
2017-04-06SH0221/02/17 STATEMENT OF CAPITAL GBP 124000
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-20DISS40DISS40 (DISS40(SOAD))
2016-08-19SH0229/07/16 STATEMENT OF CAPITAL GBP 129000
2016-08-19SH0205/08/16 STATEMENT OF CAPITAL GBP 129000
2016-08-19SH0208/06/15 STATEMENT OF CAPITAL GBP 129000
2016-08-19SH0229/07/16 STATEMENT OF CAPITAL GBP 129000
2016-08-19SH0217/08/15 STATEMENT OF CAPITAL GBP 129000
2016-08-19SH0205/08/16 STATEMENT OF CAPITAL GBP 129000
2016-08-19SH0210/06/15 STATEMENT OF CAPITAL GBP 129000
2016-08-19SH0206/06/15 STATEMENT OF CAPITAL GBP 129000
2016-08-19SH0205/08/16 STATEMENT OF CAPITAL GBP 129000
2016-08-19SH0206/08/15 STATEMENT OF CAPITAL GBP 129000
2016-08-19SH0204/06/15 STATEMENT OF CAPITAL GBP 129000
2016-08-19SH0215/06/15 STATEMENT OF CAPITAL GBP 129000
2016-08-17SH0206/10/15 STATEMENT OF CAPITAL GBP 135000
2016-08-17SH0205/08/16 STATEMENT OF CAPITAL GBP 129000
2016-08-17SH0229/07/16 STATEMENT OF CAPITAL GBP 133000
2016-08-17AR0112/05/16 FULL LIST
2016-08-16GAZ1FIRST GAZETTE
2016-05-31AP03SECRETARY APPOINTED MR SCOTT LINSLEY
2016-05-30TM02APPOINTMENT TERMINATED, SECRETARY LYNDA ELLIS
2016-05-30TM02APPOINTMENT TERMINATED, SECRETARY JOANNE BAGSHAW
2015-11-10AP03SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW
2015-10-30TM02APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 143000
2015-07-28AR0112/05/15 FULL LIST
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SALLY GILDING
2015-06-09AP01DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 148000
2014-06-12AR0112/05/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06AP01DIRECTOR APPOINTED SALLY GILDING
2013-08-14AP03SECRETARY APPOINTED LYNDA ELLIS
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR RAFE MORTON
2013-06-27TM02APPOINTMENT TERMINATED, SECRETARY LOUISE DELANEY
2013-06-20AR0112/05/13 FULL LIST
2013-06-20TM02APPOINTMENT TERMINATED, SECRETARY LOUISE DELANEY
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR AMIT BORDIA
2013-04-05AP01DIRECTOR APPOINTED IVONA MILIC
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0112/05/12 FULL LIST
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SERGIDES
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-16SH0202/08/11 STATEMENT OF CAPITAL GBP 148000
2011-08-11AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-05-16AR0112/05/11 FULL LIST
2010-09-08SH0119/07/10 STATEMENT OF CAPITAL GBP 25000
2010-09-08SH0120/07/10 STATEMENT OF CAPITAL GBP 29000
2010-08-26SH0119/07/10 STATEMENT OF CAPITAL GBP 21000
2010-08-25SH0116/07/10 STATEMENT OF CAPITAL GBP 19000
2010-08-25SH0116/07/10 STATEMENT OF CAPITAL GBP 15000
2010-08-25SH0116/07/10 STATEMENT OF CAPITAL GBP 15000
2010-08-20SH0114/07/10 STATEMENT OF CAPITAL GBP 13000
2010-08-09SH0114/07/10 STATEMENT OF CAPITAL GBP 12000
2010-07-23RES01ADOPT ARTICLES 08/07/2010
2010-07-23SH0109/07/10 STATEMENT OF CAPITAL GBP 3000
2010-07-23SH0109/07/10 STATEMENT OF CAPITAL GBP 3000
2010-07-23SH0109/07/10 STATEMENT OF CAPITAL GBP 3000
2010-07-23SH0109/07/10 STATEMENT OF CAPITAL GBP 1000
2010-06-18SH0128/05/10 STATEMENT OF CAPITAL GBP 1000
2010-06-14SH0128/05/10 STATEMENT OF CAPITAL GBP 1000
2010-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REFERENCE CAPITAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-09-28
Fines / Sanctions
No fines or sanctions have been issued against REFERENCE CAPITAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REFERENCE CAPITAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of REFERENCE CAPITAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFERENCE CAPITAL INVESTMENTS LIMITED
Trademarks
We have not found any records of REFERENCE CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFERENCE CAPITAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as REFERENCE CAPITAL INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where REFERENCE CAPITAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyREFERENCE CAPITAL INVESTMENTS LIMITEDEvent Date2021-09-28
 
Initiating party Event TypeNotices to
Defending partyREFERENCE CAPITAL INVESTMENTS LIMITEDEvent Date2021-09-28
 
Initiating party Event TypeAppointmen
Defending partyREFERENCE CAPITAL INVESTMENTS LIMITEDEvent Date2021-09-28
Company Number: 07252060 Name of Company: REFERENCE CAPITAL INVESTMENTS LIMITED Nature of Business: Activities auxiliary to financial intermediation not elsewhere classified Registered office: Winches…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFERENCE CAPITAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REFERENCE CAPITAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7RB