RGP CORPORATE MEMBER LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 12708941
- Last Updated: 01 Mar 2024
Company Profile
RGP CORPORATE MEMBER LIMITED was incorporated on Wednesday, July 1, 2020 as a Private Limited Company with registered address in LONDON. RGP CORPORATE MEMBER LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 4 years 4 months and 7 days.
| Name | RGP CORPORATE MEMBER LIMITED |
|---|---|
| Company number | 12708941 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Paul Andrew Nealon Nationality: American |
Dates: Monday, October 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Donald Kramer Nationality: American |
Dates: Monday, October 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thomas John Libassi Nationality: American |
Dates: Monday, October 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The 1609 Fund Limited Parliament Street, HM12 |
Dates: Friday, January 1, 2021 - Monday, October 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nomina Plc 40 Gracechurch Street, EC3V 0BT |
Dates: Wednesday, July 1, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RGP CORPORATE MEMBER LIMITED | 01 Jul 2020 |
| NAMECO (NO. 1343) LIMITED | 15 Oct 2021 |