RCGP INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

RCGP INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RCGP INTERNATIONAL LIMITED was incorporated 5 years ago on 05/06/2019 and has the registered number: 12033221. The accounts status is SMALL and accounts are next due on 31/12/2024.

RCGP INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 EUSTON SQUARE
LONDON
NW1 2FB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR STEVE MOWLE Oct 1967 British Director 2021-03-12 CURRENT
FIONA ERASMUS Jan 1973 British Director 2023-01-09 CURRENT
MR ROBERT EDWARD FOSTER Secretary 2019-06-05 CURRENT
DOCTOR VALERIE LEMORN VAUGHAN-DICK Oct 1960 British Director 2019-06-05 UNTIL 2023-01-08 RESIGNED
MR IAN JEFFERY Mar 1967 British Director 2019-08-07 UNTIL 2023-12-18 RESIGNED
DR MICHAEL ALAN HOLMES Jan 1971 British Director 2019-06-05 UNTIL 2021-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Vicky Sandry 2023-11-18 7/1968 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Dr Imran Rafi 2022-11-19 4/1961 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mrs Marie Ann Coulson 2022-11-19 10/1956 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Dr Sonali Kinra 2022-11-19 1/1979 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Dr Waqar Ahmed 2022-04-24 9/1977 London   Ownership of shares 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Dr Michael Alan Holmes 2022-04-24 1/1971 London   Ownership of shares 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Ian Wilson 2021-11-19 8/1966 London   Ownership of shares 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Dr Michael Nial Connor Mulholland 2021-11-19 10/1969 London   Ownership of shares 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Chris Lake 2021-11-19 6/1968 London   Ownership of shares 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Dr Victoria Tzortziou-Brown 2020-11-20 - 2021-11-19 2/1974 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Prof Kamila Hawthorne 2020-11-20 6/1960 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Dr Margaret Mccartney 2020-02-14 - 2022-11-19 11/1971 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Prof Martin Marshall 2019-11-23 - 2022-11-19 9/1961 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Dr Jonathan Leach 2019-11-23 - 2020-11-20 2/1960 London   Ownership of shares 75 to 100 percent as trust
Mr Ian Jeffery 2019-06-05 - 2023-11-18 3/1967 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Simon Sapper 2019-06-05 - 2022-11-19 6/1962 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Doctor John William Chisholm 2019-06-05 - 2022-04-24 12/1950 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr David Alan Pendleton 2019-06-05 - 2021-11-19 6/1950 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Brendan John Russell 2019-06-05 - 2021-11-19 12/1961 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Prof Nigel Mathers 2019-06-05 - 2021-07-15 12/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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