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.
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Prince, Ryan David
Born in January 1977Individual (101 offsprings)Officer2020-11-03 ~ nowOF - Director → CIF 0Ryan David Prince
Born in January 1977Individual (101 offsprings)Person with significant control2020-11-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Bell, Annette Karen
Individual (27 offsprings)Officer2020-11-03 ~ 2021-11-03OF - Secretary → CIF 0
RPGP LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 12992032
RPGP LIMITED
Info71 Moscow Road, London W2 4XWPRIVATE LIMITED COMPANY incorporated on 2020-11-03 (5 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-07CIF 0 RPGP LIMITED
SRegistered number 129920321st Floor, 7a Howick Place, London, SW1P 1DZCIF 1RPGP LIMITED
SRegistered number 1299203271, Moscow Road, London, United Kingdom, W2 4XWCIF 2 CIF 3
- 171 Moscow Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control2020-11-15 ~ 2025-09-15CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove members → OEOfficer2020-11-15 ~ 2025-09-15CIF 9 - LLP Designated Member → ME
- 271 Moscow Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-11-27 ~ 2025-09-15CIF 16 - Right to appoint or remove members → OECIF 16 - Ownership of voting rights - 75% or more → OEOfficer2023-11-27 ~ 2025-09-15CIF 3 - LLP Designated Member → ME
- 371 Moscow Road, London, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2021-01-15 ~ 2025-09-15CIF 13 - Right to appoint or remove members → OECIF 13 - Ownership of voting rights - 75% or more → OEOfficer2021-01-15 ~ 2025-09-15CIF 6 - LLP Designated Member → ME
- 471 Moscow Road, London, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2021-01-15 ~ 2025-09-15CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove members → OEOfficer2021-01-15 ~ 2025-09-15CIF 7 - LLP Designated Member → ME
- 571 Moscow Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2021-03-29 ~ 2022-10-11CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove members → OE2022-10-11 ~ 2025-09-15CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove members → OEOfficer2021-03-29 ~ 2025-09-15CIF 5 - LLP Designated Member → ME
- 671 Moscow Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2022-07-26 ~ 2025-09-15CIF 11 - Right to appoint or remove members → OECIF 11 - Ownership of voting rights - 75% or more → OEOfficer2022-07-26 ~ 2025-09-15CIF 4 - LLP Designated Member → ME
- 771 Moscow Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2023-12-12 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove members → OEOfficer2023-12-12 ~ nowCIF 2 - LLP Designated Member → ME
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RECAP II-III (GP) LLP
OC4341201st Floor 7a Howick Place, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control2020-11-09 ~ dissolvedCIF 10 - Right to appoint or remove members → OECIF 10 - Ownership of voting rights - 75% or more → OEOfficer2020-11-09 ~ dissolvedCIF 1 - LLP Designated Member → ME - 9
RECAP INTERMEDIATE LLP
OC43469971 Moscow Road, London, United KingdomActive Corporate (3 parents)Person with significant control2020-12-16 ~ nowCIF 17 - Right to appoint or remove members → OECIF 17 - Ownership of voting rights - 75% or more → OEOfficer2020-12-16 ~ nowCIF 8 - LLP Designated Member → ME
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