Introduction
Watch Company
R
RPGG CELTIC SEA HOLDCO LIMITED
RPGG CELTIC SEA HOLDCO LIMITED is an active company incorporated on 13 March 2024 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.. RPGG CELTIC SEA HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15559538
LTD Company
Age
2 Years
Incorporated 13 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 13 March 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
2nd Floor Pollen House 10-12 Cork Street London, W1S 3NP,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOSTOCK, Alexander James
ActivePollen House, LondonW1S 3NP
Born November 1987
Director
Appointed 28 Mar 2025
BOSTOCK, Alexander James
Pollen House, LondonW1S 3NP
Born November 1987
Director
28 Mar 2025
Active
SCOTT, Kerry Mikio
ActivePollen House, LondonW1S 3NP
Born May 1978
Director
Appointed 13 Mar 2024
SCOTT, Kerry Mikio
Pollen House, LondonW1S 3NP
Born May 1978
Director
13 Mar 2024
Active
ZIPFEL, Bernadette Anita, Dr
ResignedPollen House, LondonW1S 3NP
Born February 1984
Director
Appointed 13 Mar 2024
Resigned 28 Mar 2025
ZIPFEL, Bernadette Anita, Dr
Pollen House, LondonW1S 3NP
Born February 1984
Director
13 Mar 2024
Resigned 28 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Reventus Power Limited
ActivePollen House, LondonW1S 3NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Mar 2024
Reventus Power Limited
Pollen House, LondonW1S 3NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
24 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025