RG CAPITAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
RG CAPITAL PARTNERS LIMITED
COMPANY NUMBER
07145726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/02/2010
(14 years and 9 months old)
WEBSITE
www.westbridgecap.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/04/2010
25/03/2014
GROUND RENT 20 LIMITED
View all previous names
ESSEX
SS1 2WS
Equity House
16-18 Warrior Square
SOUTHEND-ON-SEA
SS1 2WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/08/2024 | Change of director’s details (CH01) | officers | |
| 28/02/2024 | Confirmation Statement (CS01) | other | |
| 05/01/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RG FREEHOLDS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| RG CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RG CAPITAL PARTNERS LIMITED?
Purchase the company report or an
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Want to learn more about RG CAPITAL PARTNERS LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2016 - Present (8 years and 7 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 119 Past: 7 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 104 Past: 23 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 150 Past: 3 |
View Report |
|
04/02/2010 - 09/01/2012 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/08/2024 | Change of director’s details (CH01) | officers | |
| 28/02/2024 | Confirmation Statement (CS01) | other | |
| 05/01/2024 | Annual Accounts. (AA) | accounts | |
| 06/02/2023 | Confirmation Statement (CS01) | other | |
| 06/01/2023 | Annual Accounts. (AA) | accounts | |
| 08/11/2022 | Confirmation Statement (CS01) | other | |
| 18/02/2022 | Confirmation Statement (CS01) | other | |
| 09/02/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 13/01/2022 | Termination of appointment of director (TM01) | officers | |
| 07/01/2022 | Appointment of director (AP01) | officers | |
| 03/11/2021 | Annual Accounts. (AA) | accounts | |
| 07/05/2021 | Change of director’s details (CH01) | officers | |
| 09/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 05/03/2021 | Confirmation Statement (CS01) | other | |
| 03/03/2021 | Change of director’s details (CH01) | officers | |
| 03/03/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/02/2021 | Change of registered office address (AD01) | registeredAddress | |
| 09/12/2020 | No description (RESOLUTIONS) | other | |
| 09/12/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/12/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 16/10/2020 | Annual Accounts. (AA) | accounts | |
| 29/06/2020 | Appointment of director (AP01) | officers | |
| 01/05/2020 | Appointment of director (AP01) | officers | |
| 18/02/2020 | Confirmation Statement (CS01) | other | |
| 12/12/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/12/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/09/2019 | Annual Accounts. (AA) | accounts | |
| 06/02/2019 | Change of director’s details (CH01) | officers | |
| 06/02/2019 | Confirmation Statement (CS01) | other | |
| 02/01/2019 | Annual Accounts. (AA) | accounts | |
| 09/02/2018 | Confirmation Statement (CS01) | other | |
| 30/01/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/01/2018 | Change of director’s details (CH01) | officers | |
| 17/11/2017 | Annual Accounts. (AA) | accounts | |
| 09/02/2017 | Confirmation Statement (CS01) | other | |
| 24/01/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/01/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 18/12/2016 | Annual Accounts. (AA) | accounts | |
| 13/04/2016 | Termination of appointment of director (TM01) | officers | |
| 13/04/2016 | Appointment of director (AP01) | officers | |
| 15/02/2016 | Annual Return (AR01) | returns | |
| 11/01/2016 | Termination of appointment of director (TM01) | officers | |
| 18/12/2015 | Annual Accounts. (AA) | accounts | |
| 07/09/2015 | Termination of appointment of director (TM01) | officers | |
| 07/09/2015 | Termination of appointment of director (TM01) | officers | |
| 07/09/2015 | Appointment of director (AP01) | officers | |
| 27/05/2015 | Change of director’s details (CH01) | officers | |
| 23/02/2015 | No description (RESOLUTIONS) | other | |
| 13/02/2015 | Annual Return (AR01) | returns | |
| 13/02/2015 | Termination of appointment of secretary (TM02) | officers | |
| 22/12/2014 | Annual Accounts. (AA) | accounts | |
| 25/03/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 25/03/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 11/02/2014 | Annual Return (AR01) | returns | |
| 02/01/2014 | Annual Accounts. (AA) | accounts | |
| 17/12/2013 | Change of registered office address (AD01) | registeredAddress | |
| 03/05/2013 | Appointment of director (AP01) | officers | |
| 19/04/2013 | Annual Return (AR01) | returns | |
| 03/01/2013 | Annual Accounts. (AA) | accounts | |
| 28/03/2012 | Termination of appointment of director (TM01) | officers | |
| 28/03/2012 | Appointment of director (AP01) | officers | |
| 28/03/2012 | Appointment of director (AP01) | officers | |
| 06/02/2012 | Annual Return (AR01) | returns | |
| 03/02/2012 | Appointment of secretary (AP03) | officers | |
| 03/02/2012 | Termination of appointment of secretary (TM02) | officers | |
| 03/02/2012 | Termination of appointment of director (TM01) | officers | |
| 18/10/2011 | Annual Accounts. (AA) | accounts | |
| 09/02/2011 | Annual Return (AR01) | returns | |
| 06/07/2010 | Appointment of director (AP01) | officers | |
| 20/04/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/04/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 07/04/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 04/02/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Confirmation Statement filed |
| 17/01/2022 | Piers De Vigne (915222453) has left the board |
| 11/01/2022 | New Board Member Fintan Hoddy (929108415) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 21/10/2020 | New Accounts filed |
| 01/07/2020 | New Board Member Edward Robert Gould (927132182) Appointed |
| 05/05/2020 | New Board Member Sydney Englebert Taylor (906951421) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 15/04/2016 | Paul McFadyen (917799966) has left the board |
| 15/04/2016 | New Board Member Katharine Morshead (920707139) Appointed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 14/01/2016 | Michelle Jones (919599217) has left the board |
| 23/12/2015 | New Accounts filed |
| 09/09/2015 | Peter Edward Gould (908537726) has left the board |
| 09/09/2015 | New Board Member Michelle Jones (919599217) Appointed |
| 09/09/2015 | Nicholas Charles Gould (908315670) has left the board |
| 18/02/2015 | New Annual Return filed |
| 17/02/2015 | Piers De Vigne (916642116) has left the board |
| 27/12/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 19/12/2013 | Change in Reg. Office |
| 07/05/2013 | New Board Member Paul McFadyen (917799966) Appointed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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