RGP SHARECO LIMITED - LONDON
Overview
RGP SHARECO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RGP SHARECO LIMITED was incorporated 14 years ago on 18/02/2010 and has the registered number: 07162538. The accounts status is TOTAL EXEMPTION SMALL.
RGP SHARECO LIMITED was incorporated 14 years ago on 18/02/2010 and has the registered number: 07162538. The accounts status is TOTAL EXEMPTION SMALL.
RGP SHARECO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
5TH FLOOR MILLENIUM BRIDGE HOUSE
LONDON
EC4V 4GG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL FORSYTHE | Secretary | 2016-05-24 | CURRENT | ||
MR IAN DAVID GLADMAN | Nov 1964 | British | Director | 2016-05-24 | CURRENT |
COLIN ROBERT CAMPBELL | Aug 1971 | British | Director | 2016-05-24 | CURRENT |
MR ROBERT HAROLD COXON | May 1960 | Australian | Director | 2016-05-24 | CURRENT |
THOMAS MOYNIHAN TURPIN | Nov 1960 | Us | Director | 2010-02-18 UNTIL 2010-09-10 | RESIGNED |
MR DAVID MICHAEL WITZER | Secretary | 2010-02-18 UNTIL 2016-05-24 | RESIGNED | ||
MR DAVID MICHAEL WITZER | Jan 1966 | British | Director | 2010-02-18 UNTIL 2016-05-24 | RESIGNED |
MR OLAF ROGGE | Mar 1945 | German | Director | 2010-02-18 UNTIL 2016-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Om Seed Investments (Uk/0 Limited | 2017-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Om Group (Uk) Limited | 2016-04-06 - 2017-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - RGP SHARECO LIMITED | 2016-04-14 | 31-12-2015 | £87 Cash £272 equity |
Abbreviated Company Accounts - RGP SHARECO LIMITED | 2016-03-25 | 31-12-2014 | £189 Cash £272 equity |