RCGP ENTERPRISES LIMITED
30 EUSTON SQUARE, LONDON NW1 2FB- Active
- Private Limited Company
- Company No. 01984344
- Last Updated: 01 Mar 2024
Company Profile
RCGP ENTERPRISES LIMITED was incorporated on Thursday, January 30, 1986 as a Private Limited Company with registered address in LONDON. RCGP ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 38 years 9 months and 9 days.
| Name | RCGP ENTERPRISES LIMITED |
|---|---|
| Company number | 01984344 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Vicky Sandry Nationality: British |
Dates: Saturday, November 18, 2023 - present
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 Thomas Patel Campbell Nationality: British |
Dates: Saturday, November 18, 2023 - present
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 Nationality: British |
Dates: Saturday, November 19, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Marie Ann Coulson Nationality: British |
Dates: Saturday, November 19, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Dr Sonali Kinra Nationality: British |
Dates: Saturday, November 19, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Dr Waqar Ahmed Nationality: British |
Dates: Sunday, April 24, 2022 - present
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 Nationality: British |
Dates: Sunday, April 24, 2022 - present
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 Nationality: British |
Dates: Friday, November 19, 2021 - present
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 Nationality: British |
Dates: Friday, November 19, 2021 - present
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 Nationality: British |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Prof Kamila Hawthorne Nationality: British |
Dates: Friday, November 20, 2020 - present
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 Victoria Tzortziou-Brown Nationality: British |
Dates: Friday, November 20, 2020 - Friday, November 19, 2021
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 Nationality: British |
Dates: Friday, February 14, 2020 - Saturday, November 19, 2022
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 Nationality: British |
Dates: Saturday, November 23, 2019 - Saturday, November 19, 2022
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 Nationality: British |
Dates: Saturday, November 24, 2018 - Friday, November 19, 2021
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 Nationality: British |
Dates: Saturday, November 24, 2018 - Monday, May 31, 2021
ownership of shares 75 to 100 percent as trust
|
| Mr Ian Jeffery Nationality: British |
Dates: Friday, November 17, 2017 - present
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 Miles Mack Nationality: British |
Dates: Friday, November 17, 2017 - Friday, November 20, 2020
right to appoint and remove directors
|
| Professor Simon David Gregory Nationality: British |
Dates: Friday, November 17, 2017 - Tuesday, October 17, 2023
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 Nationality: British |
Dates: Friday, November 18, 2016 - Saturday, November 19, 2022
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 Christine Johnson Nationality: British |
Dates: Saturday, April 16, 2016 - Saturday, November 23, 2019
right to appoint and remove directors
|
| Dr Jonathan Leach Nationality: British |
Dates: Saturday, April 16, 2016 - Friday, November 20, 2020
right to appoint and remove directors
|
| Dr Colin Hunter Nationality: British,Scottish |
Dates: Saturday, April 16, 2016 - Saturday, November 23, 2019
right to appoint and remove directors
|
| Dr Steve Mowle Nationality: British |
Dates: Saturday, April 16, 2016 - present
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 Nationality: British |
Dates: Saturday, April 16, 2016 - Friday, November 19, 2021
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 Helen Jayne Stokes-Lampard Nationality: British |
Dates: Saturday, April 16, 2016 - Saturday, November 23, 2019
right to appoint and remove directors
|
| Dr Valerie Lemorn Vaughan-Dick Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 16, 2016
significant influence or control
|
| Dr John William Chisholm Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 24, 2022
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 Jeremy Mark Reed Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 16, 2016
significant influence or control
|
| Mr Edward Criag Dove Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 24, 2018
right to appoint and remove directors
|
| Dr Stephen Huang Mowle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 18, 2016
significant influence or control
|
| Mr Mark Pemberton Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 16, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
No mortgages have been registered against RCGP ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RCGP ENTERPRISES LIMITED | 30 Jan 1986 |