RGP Shareco Limited

Company Name	RGP Shareco Limited
Company Status	Dissolved
Company Number	07162538
Category	Private Limited Company
Incorporation Date	18 February 2010(14 years, 2 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Robert Campbell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2016(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Millenium Bridge House 5th Floor 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Robert Harold Coxon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	24 May 2016(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 January 2018)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 5th Floor 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Ian David Gladman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2016(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 January 2018)
Role	Group Strategy Director
Country of Residence	United Kingdom
Correspondence Address	Millenium Bridge House 5th Floor 2 Lambeth Hill London EC4V 4GG

Secretary Name	Paul Forsythe
Status	Closed
Appointed	24 May 2016(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Thomas Moynihan Turpin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	18 Prospect Street Winchester Massachusetts 01890

Director Name	Mr Olaf Rogge
Date of Birth	March 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Michael Witzer
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr David Michael Witzer
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Location

Registered Address	5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Shareholders

23.8k at £0.001	David Gillard 8.75% Ordinary
19.9k at £0.001	David Witzer 7.33% Ordinary
9.1k at £0.001	Annabel Rudebeck 3.35% Ordinary
8.8k at £0.001	David Newman 3.22% Ordinary
7.5k at £0.001	Julian Le Beron 2.77% Ordinary
6.6k at £0.001	Kenneth Monaghan 2.43% Ordinary
6.3k at £0.001	Uam Uk Holdings LTD 2.31% Ordinary
45.2k at £0.001	Malie Conway 16.62% Ordinary
36.7k at £0.001	John Graham 13.51% Ordinary
33.3k at £0.001	Rbc Cees Trustee Limited 12.24% Ordinary
295.5k at £0.001	Olaf Rogge 108.73% Ordinary
5.1k at £0.001	Igor Pikovsky 1.86% Ordinary
4.7k at £0.001	Jens Moller-butcher 1.74% Ordinary
3.5k at £0.001	Jonathan Yip 1.30% Ordinary
3.1k at £0.001	David Butler 1.13% Ordinary
3.1k at £0.001	Margaret Frost 1.13% Ordinary
2.9k at £0.001	Remi Casals 1.05% Ordinary
2.2k at £0.001	James Lindsay-fynn 0.80% Ordinary
2.1k at £0.001	Adrian James 0.79% Ordinary
2.1k at £0.001	Ranjiv Mann 0.79% Ordinary
2.1k at £0.001	Jane Velebova 0.78% Ordinary
2.1k at £0.001	Angela Drake 0.77% Ordinary
1.8k at £0.001	Rachel Muscat 0.66% Ordinary
1.8k at £0.001	Angela Ruane 0.65% Ordinary
1.6k at £0.001	Orlee Freind 0.59% Ordinary
1.5k at £0.001	Jonathan Dow 0.55% Ordinary
1.5k at £0.001	Marie-louise Stenild 0.54% Ordinary
1.4k at £0.001	Emma Jacobs 0.53% Ordinary
1.3k at £0.001	John Makowske 0.48% Ordinary
1.3k at £0.001	Damian Rimmer 0.46% Ordinary
1.1k at £0.001	Robert Farnham 0.42% Ordinary
1.1k at £0.001	Sukhjivan Singh 0.41% Ordinary
1k at £0.001	Geert Dhont 0.38% Ordinary
830 at £0.001	Caroline Pym 0.31% Ordinary
830 at £0.001	Jeremy Galaun 0.31% Ordinary
358 at £0.001	Daniel Mason 0.13% Ordinary
358 at £0.001	Mark Reeves 0.13% Ordinary
129 at £0.001	Sam Ross 0.05% Ordinary

Financials

Year	2014
Net Worth	£9,047,045
Cash	£70
Current Liabilities	£70

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
23 October 2017	Notification of Om Seed Investments (Uk/0 Limited as a person with significant control on 15 September 2017 (4 pages)
23 October 2017	Cessation of Om Group (Uk) Limited as a person with significant control on 15 September 2017 (2 pages)
23 October 2017	Notification of Om Seed Investments (Uk/0 Limited as a person with significant control on 15 September 2017 (4 pages)
23 October 2017	Cessation of Om Group (Uk) Limited as a person with significant control on 15 September 2017 (2 pages)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
13 March 2017	Confirmation statement made on 18 February 2017 with updates (12 pages)
13 March 2017	Confirmation statement made on 18 February 2017 with updates (12 pages)
8 August 2016	Termination of appointment of David Michael Witzer as a secretary on 24 May 2016 (2 pages)
8 August 2016	Appointment of Mr Ian David Gladman as a director on 24 May 2016 (3 pages)
8 August 2016	Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ to 5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 8 August 2016 (2 pages)
8 August 2016	Appointment of Mr Robert Harold Coxon as a director on 24 May 2016 (3 pages)
8 August 2016	Termination of appointment of David Michael Witzer as a director on 24 May 2016 (2 pages)
8 August 2016	Appointment of Colin Robert Campbell as a director on 24 May 2016 (3 pages)
8 August 2016	Termination of appointment of David Michael Witzer as a director on 24 May 2016 (2 pages)
8 August 2016	Appointment of Paul Forsythe as a secretary on 24 May 2016 (3 pages)
8 August 2016	Appointment of Colin Robert Campbell as a director on 24 May 2016 (3 pages)
8 August 2016	Termination of appointment of David Michael Witzer as a secretary on 24 May 2016 (2 pages)
8 August 2016	Appointment of Paul Forsythe as a secretary on 24 May 2016 (3 pages)
8 August 2016	Appointment of Mr Ian David Gladman as a director on 24 May 2016 (3 pages)
8 August 2016	Appointment of Mr Robert Harold Coxon as a director on 24 May 2016 (3 pages)
8 August 2016	Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ to 5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Olaf Rogge as a director on 24 May 2016 (2 pages)
8 August 2016	Termination of appointment of Olaf Rogge as a director on 24 May 2016 (2 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 271.8205 (7 pages)
12 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 271.8205 (7 pages)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
24 March 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
24 December 2015	Second filing of AR01 previously delivered to Companies House made up to 18 February 2015 (24 pages)
24 December 2015	Second filing of AR01 previously delivered to Companies House made up to 18 February 2015 (24 pages)
1 April 2015	Director's details changed for Mr Olaf Rogge on 1 November 2014 (2 pages)
1 April 2015	Director's details changed for Mr David Michael Witzer on 20 March 2015 (2 pages)
1 April 2015	Director's details changed for Mr Olaf Rogge on 1 November 2014 (2 pages)
1 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP .001 Statement of capital on 2015-12-24 GBP 271.821 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015 (9 pages)
1 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP .001 (8 pages)
1 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP .001 Statement of capital on 2015-12-24 GBP 271.821 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015 (9 pages)
1 April 2015	Director's details changed for Mr Olaf Rogge on 1 November 2014 (2 pages)
1 April 2015	Director's details changed for Mr David Michael Witzer on 20 March 2015 (2 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
30 May 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 271.821 (7 pages)
30 May 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 271.821 (7 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
28 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
19 September 2012	Full accounts made up to 31 December 2011 (10 pages)
19 September 2012	Full accounts made up to 31 December 2011 (10 pages)
30 May 2012	Annual return made up to 18 February 2012 with a full list of shareholders (15 pages)
30 May 2012	Annual return made up to 18 February 2012 with a full list of shareholders (15 pages)
17 May 2012	Director's details changed for Mr David Michael Witzer on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Olaf Rogge on 17 May 2012 (2 pages)
17 May 2012	Secretary's details changed for David Michael Witzer on 17 May 2012 (1 page)
17 May 2012	Secretary's details changed for David Michael Witzer on 17 May 2012 (1 page)
17 May 2012	Director's details changed for Mr David Michael Witzer on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Olaf Rogge on 17 May 2012 (2 pages)
11 October 2011	Full accounts made up to 31 December 2010 (10 pages)
11 October 2011	Full accounts made up to 31 December 2010 (10 pages)
24 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
31 January 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
31 January 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
14 December 2010	Termination of appointment of Thomas Turpin as a director (1 page)
14 December 2010	Termination of appointment of Thomas Turpin as a director (1 page)
18 February 2010	Incorporation (35 pages)
18 February 2010	Incorporation (35 pages)

RGP Shareco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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