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RCGP INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rcgp International Limited. The company was founded 5 years ago and was given the registration number 12033221. The firm's registered office is in LONDON. You can find them at 30 Euston Square, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RCGP INTERNATIONAL LIMITED
Company Number:12033221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:30 Euston Square, London, United Kingdom, NW1 2FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Euston Square, London, United Kingdom, NW1 2FB

Secretary05 June 2019Active
30, Euston Square, London, United Kingdom, NW1 2FB

Director09 January 2023Active
30, Euston Square, London, United Kingdom, NW1 2FB

Director12 March 2021Active
30, Euston Square, London, United Kingdom, NW1 2FB

Director05 June 2019Active
30, Euston Square, London, United Kingdom, NW1 2FB

Director07 August 2019Active
30, Euston Square, London, United Kingdom, NW1 2FB

Director05 June 2019Active

People with Significant Control

Ms Vicky Sandry
Notified on:18 November 2023
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • 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
Notified on:19 November 2022
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Dr Sonali Kinra
Notified on:19 November 2022
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Marie Ann Coulson
Notified on:19 November 2022
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Dr Waqar Ahmed
Notified on:24 April 2022
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • 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
Notified on:24 April 2022
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • 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
Notified on:19 November 2021
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • 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
Notified on:19 November 2021
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • 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
Notified on:19 November 2021
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • 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
Notified on:20 November 2020
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • 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
Notified on:20 November 2020
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • 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
Notified on:14 February 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • 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
Notified on:23 November 2019
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • 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
Notified on:23 November 2019
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Ian Jeffery
Notified on:05 June 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • 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
Notified on:05 June 2019
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • 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
Notified on:05 June 2019
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • 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
Notified on:05 June 2019
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • 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
Notified on:05 June 2019
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • 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
Notified on:05 June 2019
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Doctor Miles Mack
Notified on:05 June 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Helen Jayne Stokes-Lampard
Notified on:05 June 2019
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr. Victoria Tzortziou Brown
Notified on:05 June 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Doctor Christine Johnson
Notified on:05 June 2019
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Professor Simon David Gregory
Notified on:05 June 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:30, Euston Square, London, United Kingdom, NW1 2FB
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Persons with significant control

Notification of a person with significant control.

 Download
2023-12-20Persons with significant control

Cessation of a person with significant control.

 Download
2023-12-20Officers

Termination director company with name termination date.

 Download
2023-10-17Accounts

Accounts with accounts type small.

 Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

 Download
2023-01-13Persons with significant control

Notification of a person with significant control.

 Download
2023-01-13Persons with significant control

Notification of a person with significant control.

 Download
2023-01-13Persons with significant control

Notification of a person with significant control.

 Download
2023-01-13Persons with significant control

Cessation of a person with significant control.

 Download
2023-01-13Persons with significant control

Cessation of a person with significant control.

 Download
2023-01-13Persons with significant control

Cessation of a person with significant control.

 Download
2023-01-10Officers

Appoint person director company with name date.

 Download
2023-01-10Officers

Termination director company with name termination date.

 Download
2022-09-14Accounts

Accounts with accounts type small.

 Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

 Download
2022-07-18Persons with significant control

Notification of a person with significant control.

 Download
2022-07-18Persons with significant control

Notification of a person with significant control.

 Download
2022-07-18Persons with significant control

Notification of a person with significant control.

 Download
2022-07-18Persons with significant control

Notification of a person with significant control.

 Download
2022-07-18Persons with significant control

Notification of a person with significant control.

 Download
2022-07-18Persons with significant control

Cessation of a person with significant control.

 Download
2022-01-14Persons with significant control

Cessation of a person with significant control.

 Download
2022-01-14Persons with significant control

Cessation of a person with significant control.

 Download
2022-01-14Persons with significant control

Cessation of a person with significant control.

 Download
2021-09-15Accounts

Accounts with accounts type small.

 Download

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