RCGP ENTERPRISES LIMITED

Overview

Company Name	RCGP ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01984344
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RCGP ENTERPRISES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is RCGP ENTERPRISES LIMITED located?

Registered Office Address	30 Euston Square NW1 2FB London
Undeliverable Registered Office Address	No

What were the previous names of RCGP ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
RCGP ENTERPRISES LIMITED	Jan 30, 1986	Jan 30, 1986
TWO HUNDRED AND EIGHTY-SECOND SHELF TRADING COMPANYLIMITED	Jan 30, 1986	Jan 30, 1986

What are the latest accounts for RCGP ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RCGP ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for RCGP ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Termination of appointment of Steve Mowle as a director on Nov 29, 2024	1 pages	TM01

Jan 03, 2025	Cessation of Steve Mowle as a person with significant control on Nov 30, 2024	1 pages	PSC07

Dec 13, 2024	Notification of Onyinye Okonkwo as a person with significant control on Dec 01, 2024	2 pages	PSC01

Dec 13, 2024	Notification of Heather Ryan as a person with significant control on Dec 01, 2024	2 pages	PSC01

Dec 13, 2024	Cessation of Imran Rafi as a person with significant control on Dec 01, 2024	1 pages	PSC07

Dec 13, 2024	Appointment of Dr Thomas Patel Campbell as a director on Dec 01, 2024	2 pages	AP01

Dec 13, 2024	Appointment of Mr John Anderson as a secretary on Dec 13, 2024	2 pages	AP03

Dec 13, 2024	Termination of appointment of Robert Edward Foster as a secretary on Dec 13, 2024	1 pages	TM02

Sep 28, 2024	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Cessation of Ian Jeffery as a person with significant control on Nov 18, 2023	1 pages	PSC07

Dec 20, 2023	Notification of Thomas Patel Campbell as a person with significant control on Nov 18, 2023	2 pages	PSC01

Dec 20, 2023	Notification of Vicky Sandry as a person with significant control on Nov 18, 2023	2 pages	PSC01

Dec 20, 2023	Cessation of Simon David Gregory as a person with significant control on Oct 17, 2023	1 pages	PSC07

Oct 17, 2023	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Notification of Sonali Kinra as a person with significant control on Nov 19, 2022	2 pages	PSC01

Jan 16, 2023	Notification of Imran Rafi as a person with significant control on Nov 19, 2022	2 pages	PSC01

Jan 16, 2023	Notification of Marie Ann Coulson as a person with significant control on Nov 19, 2022	2 pages	PSC01

Jan 16, 2023	Cessation of Martin Marshall as a person with significant control on Nov 19, 2022	1 pages	PSC07

Jan 16, 2023	Cessation of Simon Sapper as a person with significant control on Nov 19, 2022	1 pages	PSC07

Jan 16, 2023	Cessation of Margaret Mccartney as a person with significant control on Nov 19, 2022	1 pages	PSC07

Jan 11, 2023	Appointment of Mr Benjamin Toby Clacy as a director on Jan 09, 2023	2 pages	AP01

Jan 11, 2023	Termination of appointment of Valerie Lemorn Vaughan-Dick as a director on Jan 08, 2023	1 pages	TM01

View All Filings

Who are the officers of RCGP ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, John Euston Square NW1 2FB London 30	Dec 13, 2024		Secretary	Euston Square NW1 2FB London 30					330355090001
CLACY, Benjamin Toby Euston Square NW1 2FB London 30	Jan 09, 2023		Director	Euston Square NW1 2FB London 30	England	British	1975-4	Company Director	126812360001
PATEL CAMPBELL, Thomas, Dr Euston Square NW1 2FB London 30	Dec 01, 2024		Director	Euston Square NW1 2FB London 30	England	British	1987-1	General Practitioner	317330310001
SINGH, Dilsher, Dr Euston Square NW1 2FB London 30 United Kingdom	Aug 21, 2017		Director	Euston Square NW1 2FB London 30 United Kingdom	England	British	1977-10	General Practitioner	179981440001
DE LYON, Hilary Barbara The Courtyard 154 Goswell Road EC1V 7DX London Flat 14	Aug 02, 2002	Jan 06, 2011	Secretary	The Courtyard 154 Goswell Road EC1V 7DX London Flat 14		British			64393710002
FOSTER, Robert Edward Euston Square NW1 2FB London 30 England	Nov 21, 2013	Dec 13, 2024	Secretary	Euston Square NW1 2FB London 30 England					183504860001
HUNT, Neil Abbey View Road AL3 4QL St. Albans 14 Hertfordshire Great Britain	Jan 06, 2011	Nov 21, 2013	Secretary	Abbey View Road AL3 4QL St. Albans 14 Hertfordshire Great Britain					157642200001
IRVINE, Sally, Lady Flat 11 Cedarland Court Roland Gardens SW7 3RW London		May 31, 1994	Secretary	Flat 11 Cedarland Court Roland Gardens SW7 3RW London		British			2265820001
THEWLIS, Sarah Anne 2 Talbot Road SM5 3BS Carshalton Surrey	May 31, 1994	Aug 02, 2002	Secretary	2 Talbot Road SM5 3BS Carshalton Surrey		British		General Manager	126958620001
BALL, John Geofrey, Dr Dundas Rosenhurst Drive DY12 2ES Bewdley Worcestershire		Apr 25, 1995	Director	Dundas Rosenhurst Drive DY12 2ES Bewdley Worcestershire		British	1929-2	Company Director	40126200001
BAX, Andrew Napier Amory Euston Square NW1 2FB London 30 England	Nov 21, 2013	Nov 24, 2014	Director	Euston Square NW1 2FB London 30 England	England	British	1943-8	Retired	2074690001
BENNETT, David Antony Euston Square NW1 2FB London 30	Nov 21, 2019	Aug 18, 2022	Director	Euston Square NW1 2FB London 30	England	British	1959-9	Management Consultant	148629010001
BOURKE, Stephen Thomas Euston Square NW1 2FB London 30 United Kingdom	Aug 21, 2017	Sep 12, 2019	Director	Euston Square NW1 2FB London 30 United Kingdom	United Kingdom	Irish	1981-8	Company Director	198976280001
CHISHOLM, John William, Doctor Euston Square NW1 2FB London 30 England	Nov 21, 2013	Aug 18, 2022	Director	Euston Square NW1 2FB London 30 England	United Kingdom	British	1950-12	Doctor	18490620004
CLACY, Benjamin Toby Euston Square NW1 2FB London 30	Feb 21, 2019	Aug 18, 2022	Director	Euston Square NW1 2FB London 30	England	British	1975-4	Director	126812360001
COX, Ivan George, Dr 194 Little Sutton Lane B75 6PH Sutton Coldfield West Midlands		Apr 25, 1995	Director	194 Little Sutton Lane B75 6PH Sutton Coldfield West Midlands		British	1943-12	Company Director	18673920001
DAY, Rosemary 63a Barrowgate Road W4 4QT London		Apr 25, 1995	Director	63a Barrowgate Road W4 4QT London	England	British	1942-9	Executive Director/Pensions Administrator	80943930001
DOVE, Edward Craig Euston Square NW1 2FB London 30 England	Nov 21, 2013	May 20, 2020	Director	Euston Square NW1 2FB London 30 England	England	British	1956-3	Independent Investment Advisor	95799650002
FROGGATT, Clive, Dr 59 Hatherley Road GL51 6EG Cheltenham Gloucestershire		Apr 25, 1995	Director	59 Hatherley Road GL51 6EG Cheltenham Gloucestershire		British	1948-6	Medical Doctor	17409010001
GALLIANO, Gillian Amelia Euston Square NW1 2FB London 30 United Kingdom	Aug 21, 2017	Aug 29, 2019	Director	Euston Square NW1 2FB London 30 United Kingdom	United Kingdom	British	1961-8	Managing Director	237861930001
GERADA, Clare, Dr 283 Kennington Road SE11 6BY London	Apr 30, 2009	Nov 21, 2013	Director	283 Kennington Road SE11 6BY London	England	British	1959-11	Doctor	73494820001
HORNE, Richard Alan, Doctor 38 Junction Road Norton TS20 1PW Stockton On Tees Cleveland		Sep 08, 1994	Director	38 Junction Road Norton TS20 1PW Stockton On Tees Cleveland		British	1948-12	Medical Doctor	17408950001
HUNT, Neil Philip Euston Square NW1 2FB London 30 England	Nov 21, 2013	Jun 09, 2017	Director	Euston Square NW1 2FB London 30 England	United Kingdom	British	1954-5	Chief Executive	183809740001
HUNTER, Colin Moffat, Dr 1 Craigston Gardens Westhill AB32 6NL Skene Aberdeenshire	Apr 30, 2009	Nov 21, 2013	Director	1 Craigston Gardens Westhill AB32 6NL Skene Aberdeenshire	Scotland	British	1958-4	Doctor	18645260001
IRVINE, Sally, Lady Flat 11 Cedarland Court Roland Gardens SW7 3RW London		May 31, 1994	Director	Flat 11 Cedarland Court Roland Gardens SW7 3RW London		British	1944-9	General Administrator	2265820001
JONES, Harriet Kathryn Euston Square NW1 2FB London 30	May 23, 2019	Aug 18, 2022	Director	Euston Square NW1 2FB London 30	England	British	1966-11	Director	113172600001
KOPPEL, Jozef Ivan, Dr 11 Prebend Gardens Chiswick W4 1TN London		Apr 25, 1995	Director	11 Prebend Gardens Chiswick W4 1TN London		British	1948-4	Medical Doctor	17408960001
MATHIE, Anthony George, Dr Tibidabo Welshmans Lane CW5 6AB Nantwich Cheshire	Sep 08, 1994	Apr 30, 2009	Director	Tibidabo Welshmans Lane CW5 6AB Nantwich Cheshire	United Kingdom	British	1946-4	Director Of Postgraduate Gener	30794920003
MAXWELL, Richard, Dr 15 York Gardens BS8 4LL Bristol Avon		Apr 25, 1995	Director	15 York Gardens BS8 4LL Bristol Avon		British	1946-5	Company Director	70386240002
MCBRIDGE, Mary (Mollie), Dr 45 Coborn Street E3 2AB London		Apr 25, 1995	Director	45 Coborn Street E3 2AB London		British	1931-4	Medical Doctor	17408970001
MOWLE, Stephen Huang, Doctor Euston Square NW1 2FB London 30 England	Nov 21, 2013	Nov 18, 2016	Director	Euston Square NW1 2FB London 30 England	United Kingdom	British	1967-10	Doctor	114559790001
MOWLE, Steve, Dr Euston Square NW1 2FB London 30	Aug 18, 2022	Nov 29, 2024	Director	Euston Square NW1 2FB London 30	England	British	1967-10	General Practitioner	167210990001
NEWMAN, Lotte Therese, Dr The Surgery 1 Cholmley Gardens NW6 1AE London Mill Lane		Apr 25, 1995	Director	The Surgery 1 Cholmley Gardens NW6 1AE London Mill Lane		British	1929-1	Medical Doctor	17408980002
NOAKES, John Edward, Dr Dykeside Cottage 113 Rowlands Avenue Hatch End HA5 4AW Pinner Middlesex		Apr 25, 1995	Director	Dykeside Cottage 113 Rowlands Avenue Hatch End HA5 4AW Pinner Middlesex		British	1935-4	Company Director	31687130001
PEMBERTON, Mark Euston Square NW1 2FB London 30	Aug 21, 2014	May 21, 2020	Director	Euston Square NW1 2FB London 30	England	British	1952-10	Director	191591610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RCGP ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Heather Ryan Euston Square NW1 2FB London 30	Dec 01, 2024	Euston Square NW1 2FB London 30	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dr Onyinye Nkeiruka Okonkwo Euston Square NW1 2FB London 30	Dec 01, 2024	Euston Square NW1 2FB London 30	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Vicky Sandry Euston Square NW1 2FB London 30	Nov 18, 2023	Euston Square NW1 2FB London 30	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dr Thomas Patel Campbell Euston Square NW1 2FB London 30	Nov 18, 2023	Euston Square NW1 2FB London 30	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dr Imran Rafi Euston Square NW1 2FB London 30	Nov 19, 2022	Euston Square NW1 2FB London 30	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Marie Ann Coulson Euston Square NW1 2FB London 30	Nov 19, 2022	Euston Square NW1 2FB London 30	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Dr Sonali Kinra Euston Square NW1 2FB London 30	Nov 19, 2022	Euston Square NW1 2FB London 30	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Dr Waqar Ahmed Euston Square NW1 2FB London 30	Apr 24, 2022	Euston Square NW1 2FB London 30	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dr Michael Alan Holmes Euston Square NW1 2FB London 30	Apr 24, 2022	Euston Square NW1 2FB London 30	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ian Wilson Euston Square NW1 2FB London 30	Nov 19, 2021	Euston Square NW1 2FB London 30	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dr Michael Nial Connor Mulholland Euston Square NW1 2FB London 30	Nov 19, 2021	Euston Square NW1 2FB London 30	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Chris Lake Euston Square NW1 2FB London 30	Nov 19, 2021	Euston Square NW1 2FB London 30	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dr Victoria Tzortziou-Brown Euston Square NW1 2FB London 30	Nov 20, 2020	Euston Square NW1 2FB London 30	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Kamila Hawthorne Euston Square NW1 2FB London 30	Nov 20, 2020	Euston Square NW1 2FB London 30	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Margaret Mccartney Euston Square NW1 2FB London 30	Feb 14, 2020	Euston Square NW1 2FB London 30	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Prof Martin Marshall Euston Square NW1 2FB London 30	Nov 23, 2019	Euston Square NW1 2FB London 30	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Brendan John Russell Euston Square NW1 2FB London 30	Nov 24, 2018	Euston Square NW1 2FB London 30	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Prof Nigel Mathers Euston Square NW1 2FB London 30	Nov 24, 2018	Euston Square NW1 2FB London 30	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Ian Jeffery Euston Square NW1 2FB London 30	Nov 17, 2017	Euston Square NW1 2FB London 30	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Professor Simon David Gregory Euston Square NW1 2FB London 30	Nov 17, 2017	Euston Square NW1 2FB London 30	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Doctor Miles Mack Euston Square NW1 2FB London 30	Nov 17, 2017	Euston Square NW1 2FB London 30	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Simon Sapper Euston Square NW1 2FB London 30	Nov 18, 2016	Euston Square NW1 2FB London 30	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Steve Mowle Euston Square NW1 2FB London 30	Apr 16, 2016	Euston Square NW1 2FB London 30	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Alan Pendleton Euston Square NW1 2FB London 30	Apr 16, 2016	Euston Square NW1 2FB London 30	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Jonathan Leach Euston Square NW1 2FB London 30	Apr 16, 2016	Euston Square NW1 2FB London 30	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RCGP ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 12, 2016	Apr 17, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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