Reference Capital Investments Limited
- Dissolved
- Large
- Holding
- 15 years
- Virtual address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Reference Capital Investments Limited is a private limited company registered in England/Wales with the registration number 07252060. The company was founded fifteen years ago on May 12, 2010, and registered at EC4M 7RB, London, C/O Interpath Ltd, 10 Fleet Place. The address is probably virtual as 266 companes registered at the same address. Its status is dissolved. The company operates in the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 11
- 75%+
-
Resident of Germany
Managers
-
Individual
- 7 years
- 27
-
Resident of United Kingdom
-
Individual
- 8 years
-
Resident of United Kingdom
-
Individual
- 8 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four years ago.
Last news
-
Final Gazette dissolved following liquidationDownload 1 page pdf report
-
Return of final meeting in a members' voluntary winding upDownload 19 pages pdf report
-
Liquidators' statement of receipts and payments to 2023-09-08Download 16 pages pdf report
FAQ about Reference Capital Investments Limited
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