Introduction
Watch Company
R
RG GROUP LTD
RG GROUP LTD is an active company incorporated on 27 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RG GROUP LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11436560
LTD Company
Age
7 Years
Incorporated 27 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
5a Colbeck Mews London, SW7 4LX,
Previous Addresses
8 Smarts Place London WC2B 5LW United Kingdom
From: 27 June 2018To: 8 April 2021
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Share Issue
Mar 24
Capital Alter Shares Subdivision
Funding Round
Mar 24
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NORRIS, Joanne
ActiveColbeck Mews, LondonSW7 4LX
Born January 1973
Director
Appointed 13 May 2022
NORRIS, Joanne
Colbeck Mews, LondonSW7 4LX
Born January 1973
Director
13 May 2022
Active
OZELLI, Kerem
ActiveColbeck Mews, LondonSW7 4LX
Born November 1967
Director
Appointed 27 Jun 2018
OZELLI, Kerem
Colbeck Mews, LondonSW7 4LX
Born November 1967
Director
27 Jun 2018
Active
GATLIFF, Gabriella
ResignedSmarts Place, LondonWC2B 5LW
Born September 1993
Director
Appointed 27 Jun 2018
Resigned 30 Jun 2019
GATLIFF, Gabriella
Smarts Place, LondonWC2B 5LW
Born September 1993
Director
27 Jun 2018
Resigned 30 Jun 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kerem Ozelli
ActiveColbeck Mews, LondonSW7 4LX
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2018
Mr Kerem Ozelli
Colbeck Mews, LondonSW7 4LX
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 March 2024
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2021
8 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019