RP INTERNATIONAL LIMITED

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

This company is commonly known as Rp International Limited. The company was founded 26 years ago and was given the registration number 03540188. The firm's registered office is in LONDON. You can find them at 5th Floor, 1 Poultry, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	RP INTERNATIONAL LIMITED
Company Number	:	03540188
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 70100 - Activities of head offices 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	5th Floor, 1 Poultry, London, England, EC2R 8EJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
56, Clarendon Road, Watford, England, WD17 1DA	Director	03 April 1998	Active
56, Clarendon Road, Watford, England, WD17 1DA	Director	31 July 2023	Active
56, Clarendon Road, Watford, England, WD17 1DA	Director	19 November 2021	Active
56, Clarendon Road, Watford, England, WD17 1DA	Director	30 January 2024	Active
56, Clarendon Road, Watford, England, WD17 1DA	Director	03 April 1998	Active
Merle Cottage 1 Church Road, Worth, Crawley, RH10 7RP	Secretary	03 April 1998	Active
10, Blanford Mews, Reigate, RH2 7EP	Secretary	22 March 1999	Active
Gastons, 1 Beaconsfield Road, Claygate, KT10 0PN	Secretary	01 February 2008	Active
152 City Road, London, EC1V 2NX	Corporate Nominee Secretary	03 April 1998	Active
56, Clarendon Road, Watford, England, WD17 1DA	Director	19 November 2021	Active
5th Floor, 1 Poultry, London, England, EC2R 8EJ	Director	01 September 2012	Active
56, Clarendon Road, Watford, England, WD17 1DA	Director	19 November 2021	Active
5th Floor, 1 Poultry, London, England, EC2R 8EJ	Director	03 April 1998	Active
56, Clarendon Road, Watford, England, WD17 1DA	Director	19 November 2021	Active
5th Floor, 1 Poultry, London, England, EC2R 8EJ	Director	01 March 2012	Active
56, Clarendon Road, Watford, England, WD17 1DA	Director	30 January 2023	Active
4 Hillfield, Feering, Colchester, CO5 9RA	Director	14 September 2004	Active
152 City Road, London, EC1V 2NX	Nominee Director	03 April 1998	Active
10, Blanford Mews, Reigate, RH2 7EP	Director	01 January 2000	Active
Ridge Lea Oak Avenue, Sevenoaks, TN13 1PR	Director	03 April 1998	Active
Gastons, 1 Beaconsfield Road, Claygate, KT10 0PN	Director	01 February 2008	Active
Kemp House, 152-160 City Road, London, EC1V 2NX	Corporate Director	03 April 1998	Active

People with Significant Control

Mcg Group (Midco) Limited
Notified on	:	19 November 2021
Status	:	Active
Country of residence	:	England
Address	:	56, Clarendon Road, Watford, England, WD17 1DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Julian Anthony Frankum
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 1 Poultry, London, England, EC2R 8EJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stuart Andrew Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 1 Poultry, London, England, EC2R 8EJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

RP INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement