REABOLD RESOURCES PLC

active Company number 03542727

Public Limited Company · Incorporated on 8th Apr 1998

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SIC code: 64304
Registered office: London, EC2A 2EW
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

REABOLD RESOURCES PLC is a public limited company company based in London. It was incorporated on 8th Apr 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of open-ended investment companies.

7 Directors View directors

49 Companies at address View all 429 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64304 — Activities of open-ended investment companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Connolly	Secretary	9th May 2022	This company	Not recorded	View profile
Jeremy Edelman	Director	19th Dec 2012	This company	British	View profile
Michael Felton	Director	17th Sep 2018		British	View profile
Marcos Mozetic	Director	17th Sep 2018	This company	Argentine,Spanish	View profile
Sachin Oza	Director	19th Oct 2017		British	View profile
Anthony Samaha	Director	19th Dec 2012	This company	Australian	View profile
Stephen Williams	Director	19th Oct 2017		British	View profile

No individual or entity with significant control

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CAPTOR UK HOLDINGS LIMITED	14360692	16th Sep 2022	active

Showing the latest 5 of 48 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Apr 1998
Company type: Public Limited Company
SIC code: 64304
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Apr 1998 Company incorporated
8th Apr 1998 MC FORMATIONS LIMITED appointed as Corporate director
8th Apr 1998 CRS LEGAL SERVICES LIMITED appointed as Corporate secretary
22nd Apr 1998 Charles Phillpot appointed as Director
22nd Apr 1998 MC FORMATIONS LIMITED resigned as Corporate director
22nd Apr 1998 CRS LEGAL SERVICES LIMITED resigned as Corporate secretary
22nd Apr 1998 Stephen Fuller appointed as Secretary
13th May 1998 Anthony Monteuuis appointed as Director
13th May 1998 Philip Sisson appointed as Director
13th May 1998 WSM SERVICES LIMITED appointed as Corporate secretary
13th May 1998 Ralph Doyle appointed as Director
13th May 1998 Timothy Croft appointed as Director
13th May 1998 Stephen Fuller resigned as Secretary
13th May 1998 David Brend appointed as Director
13th May 1998 Jan Sanders appointed as Secretary
13th May 1998 Jan Sanders resigned as Secretary
22nd Sep 1998 Betty Bailey appointed as Secretary
22nd Sep 1998 WSM SERVICES LIMITED resigned as Corporate secretary
29th Mar 1999 Sally Gerahty appointed as Director
1st Jun 1999 Anthony Monteuuis resigned as Director
1st Feb 2000 John Vaughan appointed as Director
4th Feb 2000 Christina Hildrey appointed as Secretary
4th Feb 2000 Betty Bailey resigned as Secretary
1st Jul 2000 Allan Collins appointed as Director
1st Jul 2000 Timothy Croft resigned as Director
1st Jul 2001 Christina Hildrey resigned as Secretary
1st Jul 2001 Tina Cutler appointed as Secretary
9th May 2002 Neil Crabb appointed as Director
9th May 2003 Ruth Michelson-Carr appointed as Secretary
2nd Sep 2003 Alan Vine appointed as Director
24th Feb 2004 Tina Cutler resigned as Secretary
19th Apr 2004 Rupert Sebag-Montefiore appointed as Director
19th Apr 2004 Philip Sisson resigned as Director
19th Apr 2004 John Vaughan resigned as Director
19th Apr 2004 Ralph Doyle resigned as Director
19th Apr 2004 Alan Vine resigned as Director
19th Apr 2004 Sally Gerahty resigned as Director
19th Apr 2004 Peter Mitchell appointed as Director
19th Apr 2004 David Brend resigned as Director
11th Mar 2005 Allan Collins appointed as Secretary
11th Mar 2005 Ruth Michelson-Carr resigned as Secretary
20th Aug 2005 Beverley Turner appointed as Secretary
22nd Aug 2005 Allan Collins resigned as Secretary
6th Dec 2006 Peter Linnell appointed as Director
6th Dec 2006 Peter Linnell appointed as Secretary
13th Dec 2006 Beverley Turner resigned as Secretary
31st Dec 2006 Rupert Sebag-Montefiore resigned as Director
1st Dec 2008 Aubrey Adams appointed as Director
10th Feb 2009 Peter Mitchell resigned as Director
14th Sep 2010 Julian Spooner appointed as Director
31st Oct 2010 Neil Crabb resigned as Director
14th Feb 2011 Aubrey Adams resigned as Director
14th Feb 2011 Nicholas Winks appointed as Director
30th Mar 2011 Andrea Parsons appointed as Secretary
30th Mar 2011 Peter Linnell resigned as Director
30th Mar 2011 Peter Linnell resigned as Secretary
20th Apr 2011 Andrew Pearson appointed as Director
31st May 2011 Charles Phillpot resigned as Director
19th Dec 2012 Anthony Samaha appointed as Director
19th Dec 2012 Julian Spooner resigned as Director
19th Dec 2012 Andrea Parsons resigned as Secretary
19th Dec 2012 Nicholas Winks resigned as Director
19th Dec 2012 Andrew Pearson resigned as Director
19th Dec 2012 MILFORD SECRETARIES LIMITED appointed as Corporate secretary
19th Dec 2012 Jeremy Edelman appointed as Director
19th Dec 2012 Allan Collins resigned as Director
3rd Oct 2016 MILFORD SECRETARIES LIMITED resigned as Corporate secretary
3rd Oct 2016 Anthony Samaha appointed as Secretary
19th Oct 2017 Sachin Oza appointed as Director
19th Oct 2017 Stephen Williams appointed as Director
17th Sep 2018 Michael Felton appointed as Director
17th Sep 2018 Marcos Mozetic appointed as Director
9th May 2022 Anthony Samaha resigned as Secretary
9th May 2022 Christopher Connolly appointed as Secretary
8th Apr 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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