PRP GROUP LLP
Overview
| Company Name | PRP GROUP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC429993 |
| 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 |
Where is PRP GROUP LLP located?
| Registered Office Address | 10 Lindsey Street EC1A 9HP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRP GROUP LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRP GROUP LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | Yes |
What are the latest filings for PRP GROUP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ezekiel Henderson-Osho as a member on Dec 09, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Genoveva Genova as a member on Dec 09, 2025 | 1 pages | LLTM01 | ||
Appointment of Ms Genoveva Genova as a member on May 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Ezekiel Henderson-Osho as a member on Dec 09, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Zeke Osho as a member on Dec 09, 2025 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 36 pages | AA | ||
Termination of appointment of Clare Louise Cameron as a member on Oct 07, 2025 | 1 pages | LLTM01 | ||
Member's details changed for Mr Jamie Chubb on Nov 24, 2025 | 2 pages | LLCH01 | ||
Termination of appointment of Eric Bowhill as a member on Aug 26, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr Marco Wip as a member on May 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Ms Genoveva Genova as a member on May 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Stephen Gallagher as a member on Jul 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Mrs Sarah Susman as a member on Apr 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Timothy Hart as a member on Apr 06, 2025 | 2 pages | LLAP01 | ||
Appointment of Ms Roumpini Perakaki as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Eric Bowhill as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Andrea Carpentieri as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Michael Richardson as a member on Feb 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Ms Carolina Ipes as a member on Feb 01, 2025 | 2 pages | LLAP01 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Kartikeya Rajput as a member on Dec 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Ms Catherine Dowd as a member on Dec 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Ms Philippa Marland as a member on Dec 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Christopher Matuck-Wilson as a member on Dec 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Mrs Sarah Campbell as a member on Jun 01, 2024 | 2 pages | LLAP01 | ||
Who are the officers of PRP GROUP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTERCHI, Jennifer | LLP Designated Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 268696550001 | ||||||
| GRIFFITHS, Neil Timothy | LLP Designated Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 65842030002 | ||||||
| HARVEY, Richard | LLP Designated Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 268697410001 | ||||||
| MELLOR, Andrew James | LLP Designated Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 159129890001 | ||||||
| SANDERSON, Scott | LLP Designated Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 163865670001 | ||||||
| SHEACH, Craig | LLP Designated Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 268697770001 | ||||||
| WEIR, Alistair James | LLP Designated Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 268696920001 | ||||||
| ANDONE, Alexandra | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 296896530001 | ||||||
| ATKINS, Simon | LLP Member | Summer Road KT7 0QJ Thames Ditton Prp Ferry Works England | England | 287211650001 | ||||||
| BANNISTER, Justin | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 268829780001 | ||||||
| BAPTISTA, Marco Santos | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 119146940003 | ||||||
| BOTT, Ian | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 159283310001 | ||||||
| BURGESS, Rick | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 268830060001 | ||||||
| CAMPBELL, Sarah | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 331430110001 | ||||||
| CARPENTIERI, Andrea | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | United Kingdom | 332391060001 | ||||||
| CHAWLA, Bhupinder Singh | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | United Kingdom | 268698310001 | ||||||
| CHUBB, James Andrew | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 268830830002 | ||||||
| CRAWFORD, Naomi | LLP Member | Summer Road KT7 0QJ Thames Ditton Ferry Works Surrey | United Kingdom | 309170440001 | ||||||
| CUBITT, Marcus | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 303998740001 | ||||||
| DOWD, Catherine | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 331431380001 | ||||||
| DUNN, Nick | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 268830320001 | ||||||
| FERRANDO, Carolina | LLP Member | Summer Road KT7 0QJ Thames Ditton Ferry Works Surrey United Kingdom | United Kingdom | 308634190001 | ||||||
| FRANCIS, Martyn | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 291664300001 | ||||||
| GALLAGHER, Stephen | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 337514600001 | ||||||
| GANOO, Angeli | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 268830230001 | ||||||
| GENOVA, Genoveva | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 344014890001 | ||||||
| HACKETT, James | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 268839680001 | ||||||
| HART, Timothy | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 335014930001 | ||||||
| HIGH, Robert | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 268839720002 | ||||||
| HUTCHISON, Mary Louise | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 183949970001 | ||||||
| IPES, Carolina | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 332246690001 | ||||||
| LUKACOVIC, Frantisec | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 291663860001 | ||||||
| MARLAND, Philippa | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 331431100001 | ||||||
| MARTIN, Stephen | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 261500950001 | ||||||
| MATUCK-WILSON, Christopher | LLP Member | Lindsey Street EC1A 9HP London 10 United Kingdom | England | 331430360001 |
Who are the persons with significant control of PRP GROUP LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brendan Kilpatrick | Mar 26, 2024 | Lindsey Street EC1A 9HP London 10 United Kingdom | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Ms Manisha Patel | Mar 26, 2024 | Lindsey Street EC1A 9HP London 10 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Harvey | Mar 26, 2024 | Lindsey Street EC1A 9HP London 10 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Scott Sanderson | Mar 26, 2024 | Lindsey Street EC1A 9HP London 10 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jennifer Buterchi | Mar 26, 2024 | Lindsey Street EC1A 9HP London 10 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alistair James Weir | Mar 26, 2024 | Lindsey Street EC1A 9HP London 10 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Craig Sheach | Mar 26, 2024 | Lindsey Street EC1A 9HP London 10 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Timothy Griffiths | Sep 12, 2023 | Lindsey Street EC1A 9HP London 10 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew James Mellor | Sep 12, 2023 | Lindsey Street EC1A 9HP London 10 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Manisha Patel | Apr 01, 2020 | Lindsey Street EC1A 9HP London 10 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brendan Anthony Kilpatrick | Dec 12, 2019 | Lindsey Street EC1A 9HP London 10 United Kingdom | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Timothy Griffiths | Dec 12, 2019 | Lindsey Street EC1A 9HP London 10 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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