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RCP GROUP LIMITED

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

This company is commonly known as Rcp Group Limited. The company was founded 16 years ago and was given the registration number 06467443. The firm's registered office is in LONDON. You can find them at Suite 2 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RCP GROUP LIMITED
Company Number:06467443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Secretary20 June 2022Active
Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Director20 June 2022Active
Suite 2, De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Director08 January 2008Active
Suite 2,, De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Director08 January 2008Active
The Stoop, Stanley, Chippenham, SN15 3RF

Secretary14 July 2008Active
6 Elm Tree Road, London, NW8 9JX

Secretary08 January 2008Active
The Stoop, Stanley, Chippenham, United Kingdom, SN15 3RF

Director23 April 2012Active

People with Significant Control

Mr Paul Rayden
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Suite 2, De Walden Court, London, W1W 6XD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clive Rayden
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Suite 2, De Walden Court, London, W1W 6XD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type dormant.

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Officers

Change person director company with change date.

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2023-05-10Persons with significant control

Change to a person with significant control.

Download
2023-03-22Accounts

Accounts with accounts type dormant.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Officers

Termination director company with name termination date.

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2022-08-31Officers

Termination secretary company with name termination date.

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2022-07-04Officers

Appoint person secretary company with name date.

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2022-07-04Officers

Appoint person director company with name date.

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2022-02-03Accounts

Accounts with accounts type dormant.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type dormant.

Download
2020-02-20Accounts

Accounts with accounts type dormant.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Accounts

Accounts with accounts type dormant.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Officers

Change person director company with change date.

Download
2018-04-03Accounts

Accounts with accounts type dormant.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2017-05-09Officers

Change person director company with change date.

Download
2017-04-25Officers

Change person director company with change date.

Download
2017-03-09Accounts

Accounts with accounts type dormant.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download

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