Introduction
Watch Company
R
RPG1 MANAGEMENT LIMITED
RPG1 MANAGEMENT LIMITED is an active company incorporated on 17 July 2025 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. RPG1 MANAGEMENT LIMITED was registered 0 years ago.(SIC: 68320)
Status
active
Active since N/A years ago
Company No
16587967
LTD Company
Age
N/A Years
Incorporated 17 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 17 April 2027
Period: 17 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Sloane Square House 1 Holbein Place London, SW1W 8NS,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VERSTEEGH, Gerard Mikael
Active1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
Appointed 17 Jul 2025
VERSTEEGH, Gerard Mikael
1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
17 Jul 2025
Active
FARRELL, Matthew Martin
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
Appointed 17 Jul 2025
Resigned 04 Feb 2026
FARRELL, Matthew Martin
1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
17 Jul 2025
Resigned 04 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dooba Holdings Limited
ActiveVerdala Business Centre,, Lm Complex, Brewery Street, Zone 3
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2026
Dooba Holdings Limited
Verdala Business Centre,, Lm Complex, Brewery Street, Zone 3
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2026
Active
Mr Gerard Mikael Versteegh
Ceased1 Holbein Place, LondonSW1W 8NS
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2025
Ceased 06 Feb 2026
Mr Gerard Mikael Versteegh
1 Holbein Place, LondonSW1W 8NS
Born May 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2025
Ceased 06 Feb 2026
Ceased
Filing History
9
Description
Type
Date Filed
Document
6 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2026
6 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
25 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2025