RP Com UK Limited

Active06299720 Private limited company
Incorporated
3 July 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
37-41 Bedford Row
London
WC1R 4JH

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2020
British
Born December 1977 (48)
Director · Appointed 18 August 2020
Russian
Born January 1978 (48)
Officer history (8 former)
17 February 2025
Resigned Zelman, Roman as Director
17 February 2025
Resigned Zelman, Mikhail as Director
31 May 2023
Resigned Ovchenkova, Daria as Director
18 August 2020
Appointed Demichev, Ilya as Director
18 August 2020
Appointed Ovchenkova, Daria as Director
18 August 2020
Appointed Zelman, Roman as Director
18 August 2020
Appointed Bukhov, Georgy as Director
3 February 2015
Appointed Zelman, Mikhail as Director
3 February 2015
Resigned Bukhov, Georgy as Director
6 July 2009
Resigned Bukhov, George as Secretary
6 July 2009
Resigned Limecourt Ventures Plc as Corporate Director
1 October 2008
Appointed Bukhov, Georgy as Director
4 July 2007
Appointed Limecourt Ventures Plc as Corporate Director
4 July 2007
Appointed Bukhov, George as Secretary
3 July 2007
Appointed Qa Registrars Limited as Corporate Secretary
3 July 2007
Resigned Qa Registrars Limited as Corporate Secretary
3 July 2007
Appointed Qa Nominees Limited as Corporate Director
3 July 2007
Resigned Qa Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12590865
Former controllers (1)
29 May 2020
Ceased Goodman Restaurant Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Goodman Canary Wharf Limited In liquidationOwns 75–100% of shares
Goodman City Limited Owns 75–100% of shares
RP Com UK Limited This company Owns 75–100% of shares

Filings

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