RG ENGAGEMENT GROUP 2 LIMITED
Overview
| Company Name | RG ENGAGEMENT GROUP 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09704679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RG ENGAGEMENT GROUP 2 LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is RG ENGAGEMENT GROUP 2 LIMITED located?
| Registered Office Address | Third Floor 1 Dean Street W1D 3RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RG ENGAGEMENT GROUP 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RG ENGAGEMENT GROUP 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for RG ENGAGEMENT GROUP 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Thierry Aflalo as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julien Tanguy as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from 265 Tottenham Court Road London W1T 7RQ England to Third Floor 1 Dean Street London W1D 3RB on Nov 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 3 pages | AA01 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Arnaud Erulin as a director on May 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Julien Tanguy as a director on May 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Alan Boland as a director on May 16, 2023 | 1 pages | TM01 | ||
Who are the officers of RG ENGAGEMENT GROUP 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AFLALO, Thierry | Director | 1 Dean Street W1D 3RB London Third Floor England | France | French | 345612600001 | |||||||||
| ERULIN, Arnaud | Director | Boulevard Garibaldi 92130 Issy-Les-Moulineaux 14-16 France | France | French | 309237630001 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St Thomas Street Avon United Kingdom |
| 97584300001 | ||||||||||
| BOLAND, Robert Alan | Director | Tottenham Court Road W1T 7RQ London 265 England | United Kingdom | British | 248039380001 | |||||||||
| BURNS, Nicholas Mackenzie Herbert | Director | 1 Dean Street W1D 3RB London Third Floor England | England | British | 193582290011 | |||||||||
| BUSBY, Christopher | Director | WC1R 4JS London 20-22 Bedford Row United Kingdom | United States | American | 320214220001 | |||||||||
| BUTLER, Douglas Andrew | Director | Tremont Street Boston 141 Ma 02111 United States | United States | American | 210161680001 | |||||||||
| DUFFY, Neil Anthony | Director | Westbourne Grove W2 5RT London 90 England | England | British | 89484760003 | |||||||||
| ELLIOT, Glenn | Director | Tottenham Court Road W1T 7RQ London 265 England | United Kingdom | British | 200513000001 | |||||||||
| MORII, Elli | Director | Tottenham Court Road W1T 7RQ London 265 England | United Kingdom | Japanese | 214902560001 | |||||||||
| TANGUY, Julien | Director | Boulevard Garibaldi 92130 Issy-Les-Moulineaux 14-16 France | France | French | 309237440001 | |||||||||
| VETTEL, Matthew | Director | WC1R 4JS London 20-22 Bedford Row United Kingdom | America | American | 199689710001 |
Who are the persons with significant control of RG ENGAGEMENT GROUP 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Erg Bidco Limited | Jun 28, 2022 | Tottenham Court Road W1T 7RQ London 265 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Rg Engagement Group Limited | Apr 06, 2016 | Tottenham Court Road W1T 7RQ London 265 England | Yes | ||||||||||
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Natures of Control
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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