UK CAPITAL RESERVE LIMITED

UK CAPITAL RESERVE LIMITED is an active private limited company, incorporated on 25 February 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 27 February 2023, are next due on 27 November 2024, and fall under the accounts category: Micro Entity. UK CAPITAL RESERVE LIMITED has two previous names, the most recent of which was DIAMONDA HOLDINGS N.A. LLC T/A UK CAPITAL RESERVE ACCOUNT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	60 GRACECHURCH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 0HR

Accounts

Accounting Reference Date	27^th February
Accounts Next Due Date	27/11/2024
Accounts Last Made Up Date	27/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

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 05/09/2016 onwards:

UK CAPITAL RESERVE LIMITED

From 05/07/2016 to 05/09/2016:

DIAMONDA HOLDINGS N.A. LLC T/A UK CAPITAL RESERVE ACCOUNT LIMITED

Prior to 05/07/2016:

UK CAPITAL RESERVE ACCOUNT LIMITED

Directors

(The company's officers)

MR GRAEME DE RENZY

(~57 year old Irish national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as SECURITY DEALING ON OWN ACCOUNT
Usually resident in IRELAND

Appointed on 13/09/2017

MR JORDAN O'CONNOR

(~27 year old Irish national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as SECURITY DEALING ON OWN ACCOUNT
Usually resident in IRELAND

Appointed on 01/11/2018

Shareholders

(Persons of Significant Control)

Mr Graeme De Renzy

(~57 year old Irish national)

6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

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

Notified on 13/09/2017

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)