The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Prince, Ryan David
    Businessman born in January 1977
    Individual (34 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    Ryan David Prince
    Born in January 1977
    Individual (34 offsprings)
    Person with significant control
    2020-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Patel, Bhavin
    Individual (24 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Bell, Annette Karen
    Individual (6 offsprings)
    Officer
    2020-11-03 ~ 2021-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

RPGP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • RPGP LIMITED
    Info
    Registered number 12992032
    71 Moscow Road, London W2 4XW
    Private Limited Company incorporated on 2020-11-03 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • RPGP LIMITED
    S
    Registered number 12992032
    1st Floor, 7a Howick Place, London, SW1P 1DZ
    CIF 1
  • RPGP LIMITED
    S
    Registered number 12992032
    71, Moscow Road, London, United Kingdom, W2 4XW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-11-15 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2020-11-15 ~ now
    CIF 9 - LLP Designated Member → ME
  • 2
    71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-27 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2023-11-27 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-01-15 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove members → OE
    Officer
    2021-01-15 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-01-15 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2021-01-15 ~ now
    CIF 7 - LLP Designated Member → ME
  • 5
    71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-10-11 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
    Officer
    2021-03-29 ~ now
    CIF 5 - LLP Designated Member → ME
  • 6
    71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-07-26 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2022-07-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-12 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove members → OE
    Officer
    2023-12-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    1st Floor 7a Howick Place, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-11-09 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    2020-11-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-12-16 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2020-12-16 ~ now
    CIF 8 - LLP Designated Member → ME
Ceased 1
  • 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-03-29 ~ 2022-10-11
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.