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RP INTERNATIONAL LIMITED

RP INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRP INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03540188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RP INTERNATIONAL LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RP INTERNATIONAL LIMITED located?

    Registered Office Address
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RP INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    RP INTERNATIONAL PLCMay 05, 1999May 05, 1999
    RECRUITMENT PEOPLE PLCApr 03, 1998Apr 03, 1998

    What are the latest accounts for RP INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RP INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for RP INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 56 Clarendon Road Watford Herts WD17 1DA England to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jan 29, 2026

    		1 pagesAD01

    Notification of Project People Holdco Limited as a person with significant control on Nov 24, 2025

    		2 pagesPSC02

    Cessation of Auxo Group (Midco) Limited as a person with significant control on Nov 24, 2025

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Re: directors authorisation / company business 24/11/2025
    		RES13

    Registration of charge 035401880011, created on Nov 24, 2025

    		15 pagesMR01

    Registration of charge 035401880010, created on May 01, 2025

    		79 pagesMR01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 01, 2025 with updates

    		4 pagesCS01

    Change of details for Mcg Group (Midco) Limited as a person with significant control on Oct 10, 2024

    		2 pagesPSC05

    Termination of appointment of Stuart Andrew Wilson as a director on Dec 02, 2024

    		1 pagesTM01

    Termination of appointment of Julian Anthony Frankum as a director on Dec 02, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Appointment of Mr Jonathan Paul Scott as a director on Jul 01, 2024

    		2 pagesAP01

    Termination of appointment of Ian Michael Langley as a director on Jul 01, 2024

    		1 pagesTM01

    Termination of appointment of James Grant Henderson as a director on May 08, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Ian Michael Langley as a director on Jan 30, 2024

    		2 pagesAP01

    Registration of charge 035401880009, created on Dec 14, 2023

    		73 pagesMR01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Director's details changed for Mr Ford Gerrard on Jul 31, 2023

    		2 pagesCH01

    Appointment of Mr Ford Gerrard as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Ian David Savage as a director on Jul 31, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of RP INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRARD, Ford
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		Director
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		United KingdomBritish311918860002
    SCOTT, Jonathan Paul
    Cowley Mill Road
    UB8 2FX Uxbridge
    3 Brook Business Centre
    England
    		Director
    Cowley Mill Road
    UB8 2FX Uxbridge
    3 Brook Business Centre
    England
    		EnglandBritish320317370001
    FRANKUM, Julian Anthony
    Merle Cottage 1 Church Road
    Worth
    RH10 7RP Crawley
    West Sussex
    		Secretary
    Merle Cottage 1 Church Road
    Worth
    RH10 7RP Crawley
    West Sussex
    		British63879830001
    TRIGG, Stephen Robert
    Blanford Mews
    RH2 7EP Reigate
    10
    Surrey
    		Secretary
    Blanford Mews
    RH2 7EP Reigate
    10
    Surrey
    		British40678420007
    WRIGHT, Stephen Dennis
    1 Beaconsfield Road
    KT10 0PN Claygate
    Gastons
    Surrey
    		Secretary
    1 Beaconsfield Road
    KT10 0PN Claygate
    Gastons
    Surrey
    		British129963460001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    FERGUSON, Rory James
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		Director
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		EnglandBritish196876810001
    FRANKUM, Julian Anthony
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		Director
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		United Arab EmiratesBritish63879830003
    HENDERSON, James Grant
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		Director
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		United KingdomSouth African265887940002
    HIGGINS, David Charles
    1 Poultry
    EC2R 8EJ London
    5th Floor
    England
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor
    England
    		EnglandBritish33333910006
    HOLLY, Donnacha Sean
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		Director
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		United KingdomBritish222518340001
    LANGLEY, Ian Michael
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		Director
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		United KingdomBritish17966810015
    LOVELACE, Stephen Beresford Dunning
    1 Poultry
    EC2R 8EJ London
    5th Floor
    England
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor
    England
    		United KingdomBritish57590330004
    MCGINLEY, Colm John
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		Director
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		United KingdomIrish287093560001
    NORTHEY, David Frederick
    1 Poultry
    EC2R 8EJ London
    5th Floor
    England
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor
    England
    		United KingdomBritish166518150003
    SAVAGE, Ian David
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		Director
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		EnglandBritish282211730001
    STEWART, Mark Jullian
    4 Hillfield
    Feering
    CO5 9RA Colchester
    		Director
    4 Hillfield
    Feering
    CO5 9RA Colchester
    		British96901530001
    TRIGG, Stephen Robert
    Blanford Mews
    RH2 7EP Reigate
    10
    Surrey
    		Director
    Blanford Mews
    RH2 7EP Reigate
    10
    Surrey
    		EnglandBritish40678420007
    WHICHELOE, Keith Anthony
    Ridge Lea Oak Avenue
    TN13 1PR Sevenoaks
    Kent
    		Director
    Ridge Lea Oak Avenue
    TN13 1PR Sevenoaks
    Kent
    		British57461720001
    WILSON, Stuart Andrew
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		Director
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		United KingdomBritish63685660015
    WRIGHT, Stephen Dennis
    1 Beaconsfield Road
    KT10 0PN Claygate
    Gastons
    Surrey
    		Director
    1 Beaconsfield Road
    KT10 0PN Claygate
    Gastons
    Surrey
    		United KingdomBritish129963460001
    TEMPLES (NOMINEES) LIMITED
    Kemp House
    152-160 City Road
    EC1V 2NX London
    		Director
    Kemp House
    152-160 City Road
    EC1V 2NX London
    		38664760001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RP INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project People Holdco Limited
    Clarendon Road
    WD17 1DA Watford
    56
    England
    		Nov 24, 2025
    Clarendon Road
    WD17 1DA Watford
    56
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number16712046
    Natures of Control
    • The person holds, 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 shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Auxo Group (Midco) Limited
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		Nov 19, 2021
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13640110
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Anthony Frankum
    1 Poultry
    EC2R 8EJ London
    5th Floor
    England
    		Apr 06, 2016
    1 Poultry
    EC2R 8EJ London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Andrew Wilson
    1 Poultry
    EC2R 8EJ London
    5th Floor
    England
    		Apr 06, 2016
    1 Poultry
    EC2R 8EJ London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0