Rcl Partners Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-07-16 · next due 2026-07-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Webster, Luke Joseph · Director appointed 2024-08-27
• Willis, Roxana · Director appointed 2021-06-25
• Bate, Kenneth John · Director appointed 2021-01-18
• Watkins, Mark · Director appointed 2022-09-12 resigned 2024-08-27
• Eastwood, Simon Paul · Director appointed 2021-06-25 resigned 2024-08-27
• Morgan, Mark · Director appointed 2021-06-25 resigned 2022-08-28

People with significant control (3)

• Mr Luke Joseph Webster Active
  Individual Psc · British · resident in England · born 12/1977 · notified 2025-07-16
  Ownership of shares 25 to 50 percent
• Mrs Roxana Willis Active
  Individual Psc · British · resident in England · born 4/1981 · notified 2025-07-16
  Ownership of shares 25 to 50 percent
• Mr Kenneth Bate Active
  Individual Psc · British · resident in England · born 4/1960 · notified 2021-01-18
  Ownership of shares 25 to 50 percent

Recent filings (15)

• 2025-09-25 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-16 Change to a person with significant control PSC04 PSC
• 2025-07-16 Notification of a person with significant control PSC01 PSC
• 2025-07-16 Notification of a person with significant control PSC01 PSC
• 2025-07-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-07 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-27 Appointment of director AP01 Officers
• 2024-08-27 Termination director company with name termination date TM01 Officers
• 2024-08-27 Termination director company with name termination date TM01 Officers
• 2023-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-08 Certificate change of name company CERTNM Change of name
• 2023-10-05 Total-exemption-full accounts (paper) AA Accounts
• 2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-01 Total-exemption-full accounts (paper) AA Accounts

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