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THE REPTILE GROUP LIMITED

THE REPTILE GROUP LIMITED

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

    • Overview

    Company NameTHE REPTILE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03715495
    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 THE REPTILE GROUP LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is THE REPTILE GROUP LIMITED located?

    Registered Office Address
    27 Greville Street
    EC1N 8SU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE REPTILE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHAMELEON PR LIMITEDMar 14, 2003Mar 14, 2003
    CHAMELEON MARKETING COMMUNICATIONS LIMITEDFeb 18, 1999Feb 18, 1999

    What are the latest accounts for THE REPTILE GROUP 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 THE REPTILE GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for THE REPTILE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Patrick William Resk on Jan 22, 2026

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Registered office address changed from 9 Holyrood Street London SE1 2EL England to 27 Greville Street London EC1N 8SU on Oct 22, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Appointment of Mr Thomas Jonathan Rowland Berry as a director on Sep 01, 2023

    		2 pagesAP01

    Appointment of Mr Patrick William Resk as a director on Sep 01, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 11, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Thomas Geoffrey Buttle as a director on May 30, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Appointment of Mr Thomas Geoffrey Buttle as a director on Dec 01, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 11, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Thomas Jonathan Rowland Berry as a director on Apr 07, 2021

    		1 pagesTM01

    Termination of appointment of Thomas Geoffrey Buttle as a director on Apr 07, 2021

    		1 pagesTM01

    Appointment of Mr Michael Wayne Kempner as a director on Apr 07, 2021

    		2 pagesAP01

    Cancellation of shares. Statement of capital on Mar 31, 2021

    • Capital: GBP 1,000
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Mar 31, 2021

    • Capital: GBP 1,000
    		4 pagesSH06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of contract 01/04/2021
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Satisfaction of charge 037154950003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of THE REPTILE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Thomas Jonathan Rowland
    EC1N 8SU London
    27 Greville Street
    England
    		Director
    EC1N 8SU London
    27 Greville Street
    England
    		EnglandBritish136506560001
    KEMPNER, Michael Wayne
    Broadway
    3rd Floor
    10001 New York
    1250
    New York
    United States
    		Director
    Broadway
    3rd Floor
    10001 New York
    1250
    New York
    United States
    		United StatesAmerican282413480001
    RESK, Patrick William
    EC1N 8SU London
    27 Greville Street
    England
    		Director
    EC1N 8SU London
    27 Greville Street
    England
    		United StatesAmerican313810400002
    BRENNAN, Anthony Paul
    48e Westbourne Gardens
    W2 5NS London
    		Secretary
    48e Westbourne Gardens
    W2 5NS London
    		Irish62439250001
    HOLLAND, Henry Peter
    45 Gisburn Drive
    BL8 3DH Bury
    Lancashire
    		Secretary
    45 Gisburn Drive
    BL8 3DH Bury
    Lancashire
    		British78367510001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BACKWITH, Neil Alwyn
    Chelworth
    Lower Lemington
    GL56 9NP Moreton In Marsh
    Gloucestershire
    		Director
    Chelworth
    Lower Lemington
    GL56 9NP Moreton In Marsh
    Gloucestershire
    		British15337750002
    BERRY, Thomas Jonathan Rowland
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    		Director
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    		EnglandBritish136506560001
    BUTTLE, Thomas Geoffrey
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    		Director
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    		United KingdomBritish284612070001
    BUTTLE, Thomas Geoffrey
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    		Director
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    		EnglandBritish193862490001
    HARRIS, Jane Katherine
    Flat 1
    22 Oberstein Road
    SW11 2AE London
    		Director
    Flat 1
    22 Oberstein Road
    SW11 2AE London
    		United Kingdom British102056410001
    HEHIR, Stuart
    26 Reporton Road
    SW6 7JR London
    		Director
    26 Reporton Road
    SW6 7JR London
    		British112104610002
    HOLLAND, Helen Louise
    North Wharf Road
    W2 1LA London
    63-65
    England
    		Director
    North Wharf Road
    W2 1LA London
    63-65
    England
    		British62439330005
    LOYNES, Stephen Philip
    Bramley Road
    Ealing
    W5 4SS London
    28
    London
    England
    		Director
    Bramley Road
    Ealing
    W5 4SS London
    28
    London
    England
    		EnglandBritish150282490001
    SKINNER, Robert Michael
    Stoneyfold Lane
    SK11 7EG Macclesfield
    14
    Cheshire
    United Kingdom
    		Director
    Stoneyfold Lane
    SK11 7EG Macclesfield
    14
    Cheshire
    United Kingdom
    		United KingdomBritish112104950002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE REPTILE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swordfish Close
    Burscough
    L40 8JW Ormskirk
    Unit 2a Swordfish Business Park
    England
    		Apr 19, 2017
    Swordfish Close
    Burscough
    L40 8JW Ormskirk
    Unit 2a Swordfish Business Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10043563
    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.
    Ms Helen Louise Holland
    W2 1LA London
    63-65 North Wharf Road
    England
    		Apr 06, 2016
    W2 1LA London
    63-65 North Wharf Road
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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