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RCP GROUP LIMITED (06467443)

RCP GROUP LIMITED (06467443) is an active UK company. incorporated on 8 January 2008. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. RCP GROUP LIMITED has been registered for 18 years. Current directors include GARRITY, Georgina Faye, RAYDEN, Clive, RAYDEN, Paul.

Company Number
06467443
Status
active
Type
ltd
Incorporated
8 January 2008
Age
18 years
Address
Suite 2 De Walden Court, London, W1W 6XD
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
GARRITY, Georgina Faye, RAYDEN, Clive, RAYDEN, Paul
SIC Codes
68320

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RCP GROUP LIMITED

RCP GROUP LIMITED is an active company incorporated on 8 January 2008 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. RCP GROUP LIMITED was registered 18 years ago.(SIC: 68320)

Status

active

Active since 18 years ago

Company No

06467443

LTD Company

Age

18 Years

Incorporated 8 January 2008

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 11 September 2024 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)

Next Due

Due by 22 January 2027
For period ending 8 January 2027
Contact
Address

Suite 2 De Walden Court 85 New Cavendish Street London, W1W 6XD,

Previous Addresses

Wiltshire Drive Trowbridge Wiltshire BA14 0TT
From: 8 January 2008To: 24 February 2011
Timeline

4 key events • 2008 - 2022

Funding Officers Ownership
Company Founded
Jan 08
Director Joined
Apr 12
Director Joined
Jul 22
Director Left
Aug 22
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

GARRITY, Georgina Faye

Active
De Walden Court, LondonW1W 6XD
Secretary
Appointed 20 Jun 2022

GARRITY, Georgina Faye

Active
De Walden Court, LondonW1W 6XD
Born July 1974
Director
Appointed 20 Jun 2022

RAYDEN, Clive

Active
De Walden Court, LondonW1W 6XD
Born June 1957
Director
Appointed 08 Jan 2008

RAYDEN, Paul

Active
De Walden Court, LondonW1W 6XD
Born June 1963
Director
Appointed 08 Jan 2008

BLACKLEDGE, David Albert

Resigned
The Stoop, ChippenhamSN15 3RF
Secretary
Appointed 14 Jul 2008
Resigned 25 Aug 2022

RAYDEN, Paul

Resigned
6 Elm Tree Road, LondonNW8 9JX
Secretary
Appointed 08 Jan 2008
Resigned 14 Jul 2008

BLACKLEDGE, David Albert

Resigned
Stanley, ChippenhamSN15 3RF
Born February 1958
Director
Appointed 23 Apr 2012
Resigned 25 Aug 2022

Persons with significant control

2

Mr Clive Rayden

Active
De Walden Court, LondonW1W 6XD
Born June 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Paul Rayden

Active
De Walden Court, LondonW1W 6XD
Born June 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Dormant
26 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
9 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
10 May 2023
CH01Change of Director Details
Change To A Person With Significant Control
10 May 2023
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
22 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 August 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 July 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
8 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
15 May 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
9 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Accounts With Accounts Type Dormant
27 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Accounts With Accounts Type Dormant
12 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2014
AR01AR01
Accounts With Accounts Type Dormant
11 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2013
AR01AR01
Appoint Person Director Company With Name
27 April 2012
AP01Appointment of Director
Change Account Reference Date Company Current Extended
27 April 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Accounts With Accounts Type Dormant
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Change Person Director Company With Change Date
15 April 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
24 February 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
19 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2010
AR01AR01
Accounts With Accounts Type Dormant
24 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Legacy
8 January 2009
363aAnnual Return
Legacy
16 September 2008
288aAppointment of Director or Secretary
Legacy
16 September 2008
288bResignation of Director or Secretary
Legacy
18 February 2008
287Change of Registered Office
Incorporation Company
8 January 2008
NEWINCIncorporation