Rapco (Nominees) Limited (02755791)

Company details

Type: Private Limited Company
Incorporated: 1992-10-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · DORMANT
Next accounts due: 2026-12-31 in 204 days
Confirmation statement: last made up 2025-05-06 · next due 2026-05-2021 days overdue

View full filing history at Companies House →

Registered office

Quadrant House, Floor 6
4 Thomas More Square
London
E1w 1yw

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (7)

Gelb, Sivan Natan · Director appointed 2025-04-01
Levi, Peter Jack · Director appointed 2001-08-17
Krupnik Kay, Anthony Michael · Director appointed 1992-11-05
Moscow, Neil Stephen · Director appointed 1993-07-14 resigned 2001-08-17
Segal, Raymond Phillip · Director appointed 1993-07-14 resigned 2001-05-04
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-10-14 resigned 1992-11-05
Instant Companies Limited · Corporate Nominee Director appointed 1992-10-14 resigned 1992-11-05

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2017-05-06

Mortgages & charges (17)

1 outstanding · 16 satisfied

A registered charge Outstanding 027557910017

Held by Landesbank Hessen-Thuringen Girozentrale London Branch

Created 2015-07-29

F/H 57A, 57B and 57C hatton garden london t/no NGL408607 please see image for details of further land charged.
Debenture Satisfied

Held by Seb Ag

Created 2011-01-31 · satisfied 2015-08-06

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Deed of amendment of legal mortgage (including equitable assignment of rent) Satisfied

Held by Seb Ag (Formerly Bfg Bank) Ag (a Company Incorporated in Germany)

Created 2003-09-15 · satisfied 2015-08-06

All the mortgagor's rights, title, interest and benefit in and to the rent; scheduled property: 24 and 26 maddox street, london, W1 and LN97324, and 9 and 10 mason's arms mews, london, W1 NGL738958. See the mortgage charge document for full details.
Legal mortgage Satisfied

Held by Bfg Bank Ag

Created 1996-10-24 · satisfied 2015-08-06

Property k/a 24 and 26 maddox street london t/n LN97324 and 9 and 10 mason's arms mews london t/n NGL738958 first fixed charge all the mortgagor's rights title interest and benefit in and to the rent. See the mortgage charge document for full details.
Deed of variation relating to assignment of rental income Satisfied

Held by Bfg Bank Ag

Created 1993-09-22 · satisfied 2015-08-06

All the borrowers legal and beneficial interest in and the right to receive all rents and other payments. See the mortgage charge document for full details.
Deed of variation Satisfied

Held by Bfg Bank Ag

Created 1993-09-22 · satisfied 2015-08-06

By way of first fixed charge the deposit (all sums in the rental account) and all undertaking and assets by way of a floating charge.
Assignment Satisfied

Held by Bfg Bank Ag

Created 1993-09-17 · satisfied 2015-08-06

The full benefit of all the assignors rights title interest & benefit in & to the contracts including all monies payable (for full details of 'contracts refer to form 395 continuation sheet ).
Legal mortgage Satisfied

Held by Bfg Bank Ag

Created 1993-08-11 · satisfied 2015-08-06

48-54 (even numbers) moorgate t/n LN85898 with all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Charge Satisfied

Held by Bfg Bank Ag

Created 1993-08-11 · satisfied 2015-08-06

By way of first fixed charge the deposit by way of first floating charge all undertaking and assets. See the mortgage charge document for full details.
Assignment of rental income Satisfied

Held by Bfg Bank Ag

Created 1993-08-11 · satisfied 2015-08-06

All the borrowers legal and beneficial interest in and to the right to receive all those rents and other payments (if any) see form 395 M80 for full details.
Charge over cash deposit Satisfied

Held by Bfg Bank Ag

Created 1993-08-02 · satisfied 2015-08-06

By way of first fixed charge the deposit and by way of first floating charge all the undertaking and assets of the borrower.
Assignment of rental income Satisfied

Held by Bfg Bank Ag

Created 1993-08-02 · satisfied 2015-08-06

All those rents and other payments at any time due hereafter under the leases. See the mortgage charge document for full details.
Assignment Satisfied

Held by Bfg Bank Ag

Created 1993-07-21 · satisfied 2015-08-06

All legal & beneficial interest in & the right to receive all those rents & other payments under the occupational leases. See the mortgage charge document for full details.
Charge Satisfied

Held by Bfg Bank Ag

Created 1993-07-21 · satisfied 2015-08-06

By way of first fixed charge the deposit being all sums deposited in the rental account. See the mortgage charge document for full details.
First legal mortgage Satisfied

Held by Bfg Bank Ag

Created 1993-07-21 · satisfied 2015-08-06

F/H premises k/as petersham house 57A,57B and 57C hatton garden london EC1 t/no NGL408607 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
First legal mortgage Satisfied

Held by Bfg Bank Ag

Created 1993-06-15 · satisfied 2015-08-06

F/H property k/a 1-4 great tower street and 11,12,13 and 14 idol lane london EC3 t/n's 141964,145038,145039,145581,146166 and 148222 and the proceeds pf sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
First legal mortgage Satisfied

Held by Bfg Bank

Created 1992-11-17 · satisfied 2015-08-06

F/H property k/a 5 to 12 holborn and 12 and 3 furnival street london EC1 t/n NGL286687AND the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

2026-05-11 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-01 Dormant accounts (paper) AA Accounts
2025-05-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-25 Appointment of director AP01 Officers
2024-11-27 Dormant accounts (paper) AA Accounts
2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-13 Dormant accounts (paper) AA Accounts
2023-05-15 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-03 Dormant accounts (paper) AA Accounts
2022-05-12 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-25 Dormant accounts (paper) AA Accounts
2021-05-11 Confirmation statement (no updates) CS01 Confirmation statement
2021-01-06 Dormant accounts (paper) AA Accounts
2020-05-07 Confirmation statement (no updates) CS01 Confirmation statement
2019-11-22 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.