Rplp General Partner Limited is a private limited company that can be found at Unit 9000 Academy Park, Gower Street, Glasgow G51 1PR. Incorporated on 2020-01-09, this 4-year-old company is run by 3 directors and 1 secretary.
Director David G., appointed on 19 February 2020. Director John R., appointed on 09 January 2020. Director Lee M., appointed on 09 January 2020.
Moving on to secretaries, we can name: Lee M., appointed on 09 January 2020.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2023-02-05 and the deadline for the subsequent filing is 2024-02-19. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 9000 Academy Park |
| Office Address2 | Gower Street |
| Town | Glasgow |
| Post code | G51 1PR |
| Country of origin | United Kingdom |
| Registration Number | SC650982 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 19 February 2020
Position: Director
Appointed: 09 January 2020
Position: Secretary
Appointed: 09 January 2020
Position: Director
Appointed: 09 January 2020
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Develop North Plc from Chelmsford, England. This PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tier One Capital Ltd that entered Newcastle Upon Tyne, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Toc Property Backed Lending Trust Plc, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Develop North Plc
Hamilton Centre Rodney Way, Chelmsford, CM1 3BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10395804 |
| Notified on | 9 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tier One Capital Ltd
Eagles House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England
| Legal authority | Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07979654 |
| Notified on | 12 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Toc Property Backed Lending Trust Plc
Keel House Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10395804 |
| Notified on | 9 January 2020 |
| Ceased on | 12 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 0 | 0 | |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 17th, August 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy