Introduction
Watch Company
Updated On: 12/09/2026
R
RPG INVESTMENTS LTD
RPG INVESTMENTS LTD is an active company incorporated on with the registered office located in Newport Pagnell. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RPG INVESTMENTS LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11055257
LTD Company
Age
8 Years
Incorporated 9 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (10 months ago)
Submitted on 17 November 2025 (10 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Contact
Address
4 Bassett Court Newport Pagnell, MK16 0JN,
Timeline
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
LAWLEY, Edward William Harry
ActiveBassett Court, Newport PagnellMK16 0JN
Born November 1975
Director
Appointed 09 Nov 2017
LAWLEY, Edward William Harry
Bassett Court, Newport PagnellMK16 0JN
Born November 1975
Director
09 Nov 2017
Active
PORTER, Carl Thomas
ActiveBassett Court, Newport PagnellMK16 0JN
Born May 1977
Director
Appointed 09 Nov 2017
PORTER, Carl Thomas
Bassett Court, Newport PagnellMK16 0JN
Born May 1977
Director
09 Nov 2017
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Edward William Harry Lawley
CeasedBassett Court, Newport PagnellMK16 0JN
Born November 1975
Nature of Control
Right to appoint and remove directors
Notified 09 Nov 2017
Mr Edward William Harry Lawley
Bassett Court, Newport PagnellMK16 0JN
Born November 1975
Right to appoint and remove directors
09 Nov 2017
Ceased
Mr Carl Porter
CeasedBassett Court, Newport PagnellMK16 0JN
Born May 1977
Nature of Control
Right to appoint and remove directors
Notified 09 Nov 2017
Mr Carl Porter
Bassett Court, Newport PagnellMK16 0JN
Born May 1977
Right to appoint and remove directors
09 Nov 2017
Ceased
Resolution (El) Ltd
ActiveBassett Court, Newport PagnellMK16 0JN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Nov 2017
Resolution (El) Ltd
Bassett Court, Newport PagnellMK16 0JN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Nov 2017
Active
Resolution (Ctp) Ltd
ActiveBassett Court, Newport PagnellMK16 0JN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Nov 2017
Resolution (Ctp) Ltd
Bassett Court, Newport PagnellMK16 0JN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Nov 2017
Active
Fundings
Financials
Latest Activities
Filing History
29
Description
Type
Date Filed
Document
5 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2025
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025
10 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2025
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2021
10 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 July 2020