RGPPP Asset Trustees Limited

Active16130809 Private limited company
Incorporated
11 December 2024 (1 year)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
North West
Address
15 Oxford Court
Manchester
M2 3WQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

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 April 2026
British
Born July 1970 (56)
Director · Appointed 2 April 2026
British
Born January 1988 (38)
Director · Appointed 2 April 2026
British
Born August 1979 (47)
Graham, Jack
Director · Appointed 11 December 2024
British
Born September 1985 (41)
Officer history (1 former)
2 April 2026
Appointed Smith, Mark Antony as Director
2 April 2026
Appointed Prajapati, Premal Bhupendra as Director
2 April 2026
Appointed Tapley, James Edward as Director
2 April 2026
Resigned Graham, Robert Herbert as Director
11 December 2024
Appointed Graham, Jack as Director
11 December 2024
Appointed Graham, Robert Herbert as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16697616
Former controllers (1)
2 September 2026
Ceased RG Group Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Channack Ross Limited Owns 75–100% of shares
CH Trustees Limited Owns 75–100% of shares
Dukeries Investments Limited Owns 75–100% of shares (as a trust)
East Midlands Developments Limited Owns 75–100% of shares (as a trust)
Policy Trustees Limited Owns 75–100% of shares
Gibbs Denley Pension Trustees Limited Owns 75–100% of shares
RGPPP Asset Trustees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
2 September 2026Notification of a person with significant control
2 September 2026Cessation of a person with significant control

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