THE RESOURCE CAPITAL GROUP LTD

THE RESOURCE CAPITAL GROUP LTD is an active private limited company, incorporated on 18 August 2020. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. THE RESOURCE CAPITAL GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	15/09/2021
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)

70229 - Management consultancy activities other than financial management

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

Company Name History

From incorporation onwards:

THE RESOURCE CAPITAL GROUP LTD

Directors

(The company's officers)

MR ROBERT GEOFFREY KIRKCALDY

(~67 year old British national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2022

MR STANCILAUS MABIKA

(~46 year old British national)

71-75 SHELTON STREET -, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/08/2020

Shareholders

(Persons of Significant Control)

Mr Stancilaus Mabika

(~46 year old British national)

71-75 Shelton Street, -, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/08/2020

Mr Robert Geoffrey Kirkcaldy

(~67 year old British national)

71-75, Shelton Street, London, WC2H 9JQ, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/03/2022

Connections

(Shared officers)

MAGATE CONSULTANTS LIMITED

MR ROBERT GEOFFREY KIRKCALDY

SAVILE ROW INVESTMENTS LTD

MR ROBERT GEOFFREY KIRKCALDY

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)