RE CAPITAL HOLDINGS LTD

RE CAPITAL HOLDINGS LTD is an active private limited company, incorporated on 2 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Strand, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RE CAPITAL HOLDINGS LTD previously had the company name RE CAPITAL (UK) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7TH FLOOR
Address Line 2	105 STRAND
Post Town	LONDON
Country	ENGLAND
Postcode	WC2R 0AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	30/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/01/2021 onwards:

RE CAPITAL HOLDINGS LTD

Prior to 13/01/2021:

RE CAPITAL (UK) LTD

Directors

(The company's officers)

MR SEAN GASKELL

(~49 year old British national)

7TH FLOOR 105 STRAND, LONDON, WC2R 0AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/05/2021

MR OLIVIER HEZELOT

(~43 year old French national)

108, 3 AV. LIBERDADE, 1250-146, LISBON, PORTUGAL

Current Director
Gives occupation as EXECUTIVE - CIO
Usually resident in PORTUGAL

Appointed on 27/05/2021

MR NEWMAN GEORGE LEECH

(~55 year old South African national)

7TH FLOOR 105 STRAND, LONDON, WC2R 0AA, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in SWITZERLAND

Appointed on 02/10/2020

MR THEODORE QI SHOU

(~43 year old Chinese national)

7TH FLOOR 105 STRAND, LONDON, WC2R 0AA, ENGLAND

Current Director
Gives occupation as CHIEF INVESTMENT OFFICER
Usually resident in HONG KONG

Appointed on 27/05/2021

MR ANTHONY WILLIAM WREFORD

(~72 year old British national)

7TH FLOOR 105 STRAND, LONDON, WC2R 0AA, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 03/02/2022

Shareholders

(Persons of Significant Control)

Mr Newman George Leech

(~55 year old Swiss national)

7th Floor, 105 Strand, London, WC2R 0AA, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 12/12/2023

Connections

(Shared officers)

CAMDEN LIFESTYLE (UK) LTD

MR NEWMAN GEORGE LEECH

CLERKENWELL LIFESTYLE (UK) LTD

MR NEWMAN GEORGE LEECH

CRIMSONLAND (UK) LTD

MR NEWMAN GEORGE LEECH

FINDANGO (UK) LIMITED

MR NEWMAN GEORGE LEECH

FLOWER ISLAND (UK) LTD

MR NEWMAN GEORGE LEECH

KENTISH TOWN SPACES (UK) 2 LTD

MR NEWMAN GEORGE LEECH

KENTISH TOWN SPACES (UK) LTD

MR NEWMAN GEORGE LEECH

MAIDA VALE SPACES (UK) LTD

MR NEWMAN GEORGE LEECH

MIRABILIS GROUP LIMITED

MR NEWMAN GEORGE LEECH

QES SOUTHWARK HOLDINGS (UK) LTD

MR NEWMAN GEORGE LEECH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)