Group Rapport Limited

Company Name	Group Rapport Limited
Company Status	Active
Company Number	06574915
Category	Private Limited Company
Incorporation Date	23 April 2008(16 years ago)
Previous Name	Fulcrum Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Nicholas John Matthews
Date of Birth	March 1972 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	10 December 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant (Sa)
Country of Residence	Guernsey
Correspondence Address	Marie House 5 Baker Street Weybridge KT13 8AE

Director Name	Mr Sean Patterson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	10 December 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	Marie House 5 Baker Street Weybridge KT13 8AE

Director Name	Mrs Sarah Joanna Lord
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(15 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Marie House 5 Baker Street Weybridge KT13 8AE

Director Name	Mr Jeremy Hyman Martell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Hardwick House Woodlands Ride Ascot Berkshire SL5 9HP

Director Name	Mr Matthew Alexander Russell
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Sunnyside Mundaydean Lane Marlow SL7 3BU

Secretary Name	Miss Alison Schwalm
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Pitt Tower Cottages Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Mr Matthew Alexander Russell
Nationality	British
Status	Resigned
Appointed	28 November 2008(7 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 17 April 2024)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Sunnyside Mundaydean Lane Marlow SL7 3BU

Director Name	Mr Joe Swanson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2012)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	45 Ealing Road Wembley Middlesex HA0 4BA

Director Name	Mr Glyn Clarke
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harmony House Heath Lane Boundary Swadlincote Derbyshire DE11 7AZ

Director Name	Mr Clive Morris Saffer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Avenue Hatch End Pinner Middlesex HA5 4EY

Director Name	Mr Paul Malcolm Weinberg
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(2 years, 5 months after company formation)
Appointment Duration	4 months (resigned 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Holbrook Gardens Watford WD25 8AB

Director Name	Karen Matilda Bartholmew
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(2 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 October 2011)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	5 Comfrey Close Cove Farnborough Hampshire GU14 9XX

Director Name	Mr Mukhvinder Singh Johal
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Leicester Road Blaby Leicester LE8 4GR

Director Name	Mr Mark Antony Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Leicester Road Blaby Leicester LE8 4GR

Contact

Website	companyrapport.com
Telephone	0845 8731399
Telephone region	Unknown

Location

Registered Address	Marie House 5 Baker Street Weybridge KT13 8AE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Group Rapport Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,739
Cash	£1,330
Current Liabilities	£346,004

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months, 1 week ago)
Next Return Due	12 January 2025 (8 months, 1 week from now)

Charges

6 September 2016	Delivered on: 12 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

17 April 2024	Termination of appointment of Matthew Alexander Russell as a secretary on 17 April 2024 (1 page)
17 April 2024	Termination of appointment of Matthew Alexander Russell as a director on 17 April 2024 (1 page)
17 April 2024	Termination of appointment of Jeremy Hyman Martell as a director on 17 April 2024 (1 page)
3 January 2024	Notification of Stonewood Financial Planning Holdings Limited as a person with significant control on 9 March 2020 (2 pages)
3 January 2024	Confirmation statement made on 29 December 2023 with updates (4 pages)
18 December 2023	Director's details changed for Mr Nicholas John Matthews on 1 April 2023 (2 pages)
18 December 2023	Director's details changed for Mr Sean Patterson on 16 December 2023 (2 pages)
17 November 2023	Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE England to Marie House 5 Baker Street Weybridge KT13 8AE on 17 November 2023 (1 page)
17 November 2023	Director's details changed for Mrs Sarah Joanna Lord on 17 November 2023 (2 pages)
17 November 2023	Director's details changed for Mr Nicholas John Matthews on 17 November 2023 (2 pages)
17 November 2023	Director's details changed for Mr Sean Patterson on 17 November 2023 (2 pages)
21 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
21 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (38 pages)
2 October 2023	Appointment of Mrs Sarah Lord as a director on 28 September 2023 (2 pages)
16 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
16 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
16 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (38 pages)
2 January 2023	Confirmation statement made on 29 December 2022 with updates (4 pages)
6 March 2022	Termination of appointment of Mark Antony Smith as a director on 3 March 2022 (1 page)
6 March 2022	Termination of appointment of Mukhvinder Singh Johal as a director on 3 March 2022 (1 page)
7 January 2022	Confirmation statement made on 29 December 2021 with updates (4 pages)
30 December 2021	Appointment of Mr Sean Patterson as a director on 10 December 2021 (2 pages)
23 December 2021	Appointment of Mr Nicholas John Matthews as a director on 10 December 2021 (2 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
2 July 2021	Director's details changed for Mr Mukhvinder Singh Johal on 2 July 2021 (2 pages)
2 July 2021	Director's details changed for Mr Mark Antony Smith on 2 July 2021 (2 pages)
17 June 2021	Director's details changed for Mr Matthew Alexander Russell on 17 June 2021 (2 pages)
17 June 2021	Secretary's details changed for Mr Matthew Alexander Russell on 17 June 2021 (1 page)
7 April 2021	Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to Marie House 5 Baker Street Weybridge KT13 8AE on 7 April 2021 (1 page)
30 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
20 April 2020	Memorandum and Articles of Association (9 pages)
20 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 April 2020	Appointment of Mr Mukhvinder Singh Johal as a director on 10 March 2020 (2 pages)
2 April 2020	Appointment of Mr Mark Antony Smith as a director on 10 March 2020 (2 pages)
2 April 2020	Previous accounting period extended from 29 December 2019 to 31 December 2019 (1 page)
12 March 2020	Satisfaction of charge 065749150001 in full (1 page)
31 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
20 December 2019	Total exemption full accounts made up to 29 December 2018 (12 pages)
17 December 2019	Compulsory strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 June 2019	Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to 1st Floor 49 Peter Street Manchester M2 3NG on 27 June 2019 (1 page)
27 June 2019	Registered office address changed from 6th Floor, Blackfriars House Parsonage Manchester M3 2JA England to 1st Floor 49 Peter Street Manchester M2 3NG on 27 June 2019 (1 page)
7 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 29 December 2017 (13 pages)
28 March 2018	Total exemption full accounts made up to 29 December 2016 (12 pages)
3 March 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
28 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Registration of charge 065749150001, created on 6 September 2016 (5 pages)
12 September 2016	Registration of charge 065749150001, created on 6 September 2016 (5 pages)
2 June 2016	Registered office address changed from 5 Marie House Baker Street Weybridge Surrey KT13 8AE to 6th Floor, Blackfriars House Parsonage Manchester M3 2JA on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from 5 Marie House Baker Street Weybridge Surrey KT13 8AE to 6th Floor, Blackfriars House Parsonage Manchester M3 2JA on 2 June 2016 (1 page)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (5 pages)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (5 pages)
17 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Director's details changed for Mr Matthew Alexander Russell on 28 August 2014 (2 pages)
28 August 2014	Secretary's details changed for Mr Matthew Alexander Russell on 28 August 2014 (1 page)
28 August 2014	Director's details changed for Mr Matthew Alexander Russell on 28 August 2014 (2 pages)
28 August 2014	Secretary's details changed for Mr Matthew Alexander Russell on 28 August 2014 (1 page)
14 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (5 pages)
14 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 May 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
15 May 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 February 2013	Registered office address changed from 45 Ealing Road Wembley Middlesex HA0 4BA on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from 45 Ealing Road Wembley Middlesex HA0 4BA on 18 February 2013 (1 page)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Termination of appointment of Clive Saffer as a director (2 pages)
6 February 2013	Termination of appointment of Glyn Clarke as a director (2 pages)
6 February 2013	Termination of appointment of Glyn Clarke as a director (2 pages)
6 February 2013	Termination of appointment of Clive Saffer as a director (2 pages)
20 December 2012	Termination of appointment of Joe Swanson as a director (1 page)
20 December 2012	Termination of appointment of Joe Swanson as a director (1 page)
26 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 January 2012	Termination of appointment of Karen Bartholmew as a director (1 page)
9 January 2012	Termination of appointment of Karen Bartholmew as a director (1 page)
26 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (9 pages)
26 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (9 pages)
24 February 2011	Appointment of Karen Matilda Bartholmew as a director (3 pages)
24 February 2011	Appointment of Karen Matilda Bartholmew as a director (3 pages)
24 February 2011	Termination of appointment of Paul Weinberg as a director (2 pages)
24 February 2011	Termination of appointment of Paul Weinberg as a director (2 pages)
11 January 2011	Registered office address changed from 21 Wigmore Street London W1U 1PJ United Kingdom on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from 21 Wigmore Street London W1U 1PJ United Kingdom on 11 January 2011 (2 pages)
2 November 2010	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
2 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
2 November 2010	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
2 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
12 October 2010	Appointment of Glyn Clarke as a director (3 pages)
12 October 2010	Appointment of Glyn Clarke as a director (3 pages)
8 October 2010	Appointment of Clive Morris Saffer as a director (3 pages)
8 October 2010	Appointment of Mr Paul Malcolm Weinberg as a director (3 pages)
8 October 2010	Appointment of Clive Morris Saffer as a director (3 pages)
8 October 2010	Appointment of Mr Paul Malcolm Weinberg as a director (3 pages)
24 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
18 February 2010	Appointment of Mr Joe Swanson as a director (2 pages)
18 February 2010	Appointment of Mr Joe Swanson as a director (2 pages)
3 December 2009	Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY on 3 December 2009 (1 page)
21 April 2009	Return made up to 21/04/09; full list of members (4 pages)
21 April 2009	Return made up to 21/04/09; full list of members (4 pages)
17 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 January 2009	Secretary appointed mr matthew alexander russell (1 page)
8 January 2009	Appointment terminated secretary alison schwalm (1 page)
8 January 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
8 January 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
8 January 2009	Appointment terminated secretary alison schwalm (1 page)
8 January 2009	Secretary appointed mr matthew alexander russell (1 page)
24 December 2008	Company name changed fulcrum group LIMITED\certificate issued on 28/12/08 (2 pages)
24 December 2008	Company name changed fulcrum group LIMITED\certificate issued on 28/12/08 (2 pages)
23 April 2008	Incorporation (12 pages)
23 April 2008	Incorporation (12 pages)

Group Rapport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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