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 - LONDON

This company is listed in the following categories:
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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
SCO INVESTOR LP LONDON Active NO ACCOUNTS FILED None Supplied