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Rp1 Devco Limited LONDON


Rp1 Devco Limited is a private limited company that can be found at 18 Culford Gardens, London SW3 2ST. Incorporated on 2017-10-20, this 6-year-old company is run by 1 director.
Director Derrick B., appointed on 16 May 2018.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2022-10-19 and the deadline for the following filing is 2023-11-02. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Rp1 Devco Limited Address / Contact

Office Address 18 Culford Gardens
Town London
Post code SW3 2ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 11024558
Date of Incorporation Fri, 20th Oct 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Derrick B.

Position: Director

Appointed: 16 May 2018

David T.

Position: Director

Appointed: 16 May 2018

Resigned: 30 June 2022

Ari B.

Position: Director

Appointed: 16 May 2018

Resigned: 06 October 2022

Iain C.

Position: Director

Appointed: 20 October 2017

Resigned: 16 May 2018

Nigel H.

Position: Director

Appointed: 20 October 2017

Resigned: 16 May 2018

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Leopard Investment Holding Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", 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.

Leopard Investment Holding Llp

Kemp House 152-160 City Road, London, EC1V 2NX, England

Legal authority United Kingdom
Legal form Limited Liability Partnership
Notified on 20 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 18 Culford Gardens London SW3 2st to 124 124 City Road London EC1V 2NX on January 16, 2024
filed on: 16th, January 2024
Free Download (1 page)

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