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Rg Engagement Group 2 Limited LONDON

Founded in 2015, Rg Engagement Group 2, classified under reg no. 09704679 is an active company. Currently registered at 265 Tottenham Court Road W1T 7RQ, London the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely Julien T., Arnaud E. and Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 31 December 2022 and Julien T. and Arnaud E. have been with the company for the least time - from 16 May 2023. As of 29 April 2024, there were 7 ex directors - Elli M., Robert B. and others listed below. There were no ex secretaries.

Rg Engagement Group 2 Limited Address / Contact

Office Address 265 Tottenham Court Road
Town London
Post code W1T 7RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09704679
Date of Incorporation Mon, 27th Jul 2015
Industry Other activities of employment placement agencies
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Julien T.

Position: Director

Appointed: 16 May 2023

Arnaud E.

Position: Director

Appointed: 16 May 2023

Nicholas B.

Position: Director

Appointed: 31 December 2022

Elli M.

Position: Director

Appointed: 01 August 2019

Resigned: 07 March 2023

Robert B.

Position: Director

Appointed: 02 July 2018

Resigned: 16 May 2023

Douglas B.

Position: Director

Appointed: 07 July 2016

Resigned: 02 December 2022

Glenn E.

Position: Director

Appointed: 17 August 2015

Resigned: 02 July 2018

Neil D.

Position: Director

Appointed: 17 August 2015

Resigned: 22 April 2016

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 July 2015

Resigned: 20 October 2015

Matthew V.

Position: Director

Appointed: 27 July 2015

Resigned: 17 August 2015

Christopher B.

Position: Director

Appointed: 27 July 2015

Resigned: 17 August 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Erg Bidco Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rg Engagement Group Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Erg Bidco Limited

265 Tottenham Court Road, London, W1T 7RQ, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13352237
Notified on 28 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rg Engagement Group Limited

265 Tottenham Court Road, London, W1T 7RQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 9704342
Notified on 6 April 2016
Ceased on 28 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Accounting period extended to Sunday 31st December 2023. Originally it was Friday 30th June 2023
filed on: 7th, November 2023 		Free Download (3 pages)

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