Rcgp International Limited is a private limited company situated at 30 Euston Square, London NW1 2FB. Incorporated on 2019-06-05, this 4-year-old company is run by 2 directors and 1 secretary.
Director Fiona E., appointed on 09 January 2023. Director Steve M., appointed on 12 March 2021.
Switching the focus to secretaries, we can mention: Robert F., appointed on 05 June 2019.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was sent on 2023-06-04 and the due date for the next filing is 2024-06-18. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 30 Euston Square |
| Town | London |
| Post code | NW1 2FB |
| Country of origin | United Kingdom |
| Registration Number | 12033221 |
| Date of Incorporation | Wed, 5th Jun 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 09 January 2023
Position: Director
Appointed: 12 March 2021
Position: Secretary
Appointed: 05 June 2019
The list of PSCs who own or control the company consists of 26 names. As BizStats found, there is Stephen M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Simon G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sonali K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen M.
| Notified on | 5 June 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Simon G.
| Notified on | 5 June 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Sonali K.
| Notified on | 19 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marie C.
| Notified on | 19 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Imran R.
| Notified on | 19 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kamila H.
| Notified on | 20 November 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Michael H.
| Notified on | 24 April 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares |
Chris L.
| Notified on | 19 November 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares |
Michael M.
| Notified on | 19 November 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares |
Ian W.
| Notified on | 19 November 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares |
Waqar A.
| Notified on | 24 April 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares |
Vicky S.
| Notified on | 18 November 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Ian J.
| Notified on | 5 June 2019 |
| Ceased on | 18 November 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Martin M.
| Notified on | 23 November 2019 |
| Ceased on | 19 November 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Simon S.
| Notified on | 5 June 2019 |
| Ceased on | 19 November 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Margaret M.
| Notified on | 14 February 2020 |
| Ceased on | 19 November 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
John C.
| Notified on | 5 June 2019 |
| Ceased on | 24 April 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Brendan R.
| Notified on | 5 June 2019 |
| Ceased on | 19 November 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Victoria T.
| Notified on | 20 November 2020 |
| Ceased on | 19 November 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
David P.
| Notified on | 5 June 2019 |
| Ceased on | 19 November 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Nigel M.
| Notified on | 5 June 2019 |
| Ceased on | 15 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jonathan L.
| Notified on | 23 November 2019 |
| Ceased on | 20 November 2020 |
| Nature of control: |
75,01-100% shares |
Miles M.
| Notified on | 5 June 2019 |
| Ceased on | 20 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Victoria T.
| Notified on | 5 June 2019 |
| Ceased on | 23 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Helen S.
| Notified on | 5 June 2019 |
| Ceased on | 23 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christine J.
| Notified on | 5 June 2019 |
| Ceased on | 22 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Saturday 18th November 2023 filed on: 20th, December 2023 |
persons with significant control | Free Download (1 page) |
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