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 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.
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 |