RPD4 Ltd

Active15872929 Private limited company
Incorporated
2 August 2024 (2 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Office 1.01
411 Oxford Street
London
W1C 2PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024
British
Born May 1989 (37)
Director · Appointed 2 August 2024
British
Born March 1988 (38)

Ownership 1 active

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

Corporate entity · Notified 2 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15681126
Former controllers (1)
23 April 2025
Ceased Luke Joseph Bernard Hunt — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

AF Developments Ltd Owns 25–50% of shares
AF Land Ltd Owns 25–50% of shares
Roe Park Developments Ltd Owns 25–50% of shares
255 Guildford Road Limited Owns 75–100% of shares
Lilacs SPV Ltd Owns 75–100% of shares
RPD2 Limited Owns 75–100% of shares
255 Chestnut Beach Limited Owns 75–100% of shares
RPD3 Ltd Owns 75–100% of shares
RPD4 Ltd This company Owns 75–100% of shares
RPD5 Ltd Owns 75–100% of shares
RPD6 Ltd Owns 75–100% of shares
RPD7 Ltd Owns 75–100% of shares
Verve Developments Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£664,061)
Cash
£1,166
Current Ratio
0.3x
Balance sheet detail
2025
Current Assets£3,276,753
Debtors£2,235,553
Cash£1,166
Creditors (< 1 year)£10,362,514
Net Current Assets(£7,085,761)
Net Assets(£664,061)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registration of a charge
20 August 2026Confirmation statement with updates1 August 2026

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