RG Capital Partners Limited

Active07145726 Private limited company
Incorporated
4 February 2010 (16 years)
Previously known as
Ground Rent 20 Limited (until 25 March 2014)
Ground Rent Investments 20 Ltd (until 7 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
East of England
Address
16-18 Warrior Square
Southend-On-Sea
SS1 2WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
4 August 2026
Resigned Hoddy, Fintan David as Director
15 June 2026
Resigned Taylor, Sydney Engelbert as Director
31 July 2025
Resigned Gould, Edward Robert as Director
14 July 2025
Appointed Harrison, Daniel David as Director
10 January 2022
Resigned De Vigne, Piers as Director
31 December 2021
Appointed Hoddy, Fintan David as Director
29 June 2020
Appointed Gould, Edward Robert as Director
1 May 2020
Appointed Taylor, Sydney Engelbert as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
11 April 2016
Appointed Morshead, Katharine as Director
7 January 2016
Resigned Jones, Michelle as Director
15 July 2015
Appointed Jones, Michelle as Director
15 July 2015
Resigned Gould, Nicholas Charles as Director
15 July 2015
Resigned Gould, Peter Edward as Director
15 December 2014
Resigned De Vigne, Piers as Secretary
24 April 2013
Appointed Mcfadyen, Paul as Director
22 February 2012
Appointed Gould, Nicholas Charles as Director
22 February 2012
Appointed Gould, Peter Edward as Director
22 February 2012
Resigned Whybrow, Stephen William as Director
9 January 2012
Appointed De Vigne, Piers as Secretary
9 January 2012
Resigned Cooper, Grant as Secretary
9 January 2012
Resigned Cooper, Grant as Director
20 May 2010
Appointed De Vigne, Piers as Director
4 February 2010
Appointed Cooper, Grant as Secretary
4 February 2010
Appointed Cooper, Grant as Director
4 February 2010
Appointed Whybrow, Stephen William as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04436598
Former controllers (1)
28 June 2019
Ceased RG Freeholds (London) Limited — Owns 75–100% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

B2R Capital Limited DissolvedOwns 75–100% of shares
B2R Finance Limited DissolvedOwns 75–100% of shares
Cas Capital 2010 Ltd DissolvedOwns 75–100% of shares
Easylet Limited Owns 75–100% of shares
Life Space Regis Limited Owns 75–100% of shares
Long Term Investments (PRS 1) Limited Proposed for strike-offOwns 75–100% of shares
Long Term Investments (PRS 2) Limited Owns 75–100% of shares
Long Term Investments (PRS 3) Limited Owns 75–100% of shares
Reversions 2005 Limited Proposed for strike-offOwns 75–100% of shares
Mount Street Mews Design Limited Owns 75–100% of shares
Regis (Barclays) Holdings Limited Owns 75–100% of shares
Regis Group (Barclays) Limited Owns 75–100% of shares
Draybridge Limited Owns 25–50% of shares
Regis (Ubk) Holdings Limited Owns 75–100% of shares
Regis Group (Ubk) Limited Owns 75–100% of shares
Ubk (Thurloe) Limited Owns 75–100% of shares
Regis Homes Limited Proposed for strike-offOwns 75–100% of shares
Regis Retirement Living Limited Proposed for strike-offOwns 75–100% of shares
Regis Services Holdings Limited Owns 75–100% of shares
Regis Group Services Limited Owns 75–100% of shares
RG Capital Partners Limited This company Owns 75–100% of shares
Riverstone Limited Status not confirmedOwns 75–100% of shares
Shoreline Securities Limited Status not confirmedOwns 75–100% of shares
Sage Infrastructure Limited Owns 75–100% of shares

Financials

Current Ratio
1.0x
Balance sheet detail
2020
Current Assets£3,370,156
Debtors£41,931
Creditors (< 1 year)£3,294,123
Net Current Assets£76,033
Shareholder Funds£76,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director

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