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RCGP ENTERPRISES LIMITED
Active
01984344 · incorporated 1986-01-30
RCGP ENTERPRISES LIMITED is an active UK private limited company, incorporated on 30 January 1986 at Companies House (number 01984344; OpenRegistry canonical ID GB-01984344-rcgp-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
30 EUSTON SQUARE, LONDON, NW1 2FB
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-07-09 . Next confirmation statement due 2026-07-23 .
Persons with significant control RCGP ENTERPRISES LIMITED has 12 persons with significant control on file:
Ms Vicky Sandry born 1968 resident in England, British national. Notified 2023-11-18. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Dr Thomas Patel Campbell born 1987 resident in England, British national. Notified 2023-11-18. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Dr Waqar Ahmed born 1977 resident in Northern Ireland, British national. Notified 2022-04-24. Owns 75% or more of shares Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Ian Wilson born 1966 resident in England, British national. Notified 2021-11-19. Owns 75% or more of shares Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Chris Lake born 1968 resident in England, British national. Notified 2021-11-19. Owns 75% or more of shares Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Dr Michael Alan Holmes born 1971 resident in England, British national. Notified 2022-04-24. Owns 75% or more of shares Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Dr Heather Ryan born 1987 resident in England, British national. Notified 2024-12-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Dr Onyinye Nkeiruka Okonkwo born 1974 resident in England, British national. Notified 2024-12-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Dr James Michael Terence Hynes born 1979 resident in United Kingdom, British national. Notified 2025-11-29. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Dr Kirsty Alexander born 1961 resident in United Kingdom, British national. Notified 2025-11-29. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Dr Victoria Tzortziou Brown born 1974 resident in United Kingdom, British national. Notified 2025-11-29. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Ms Louise Hanson born 1971 resident in England, British national. Notified 2026-04-09. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust A person with significant control exists but has not yet been identified. 27 historical PSC records have ceased:
Mr Simon Sapper born 1962 resident in United Kingdom, British national. Notified 2016-11-18. Ceased 2022-11-19. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr David Alan Pendleton born 1950 resident in United Kingdom, British national. Notified 2016-04-16. Ceased 2021-11-19. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mrs Marie Ann Coulson born 1956 resident in England, British national. Notified 2022-11-19. Ceased 2025-11-29. Owns 75% or more of shares Holds 75% or more of voting rights Dr Imran Rafi born 1961 resident in England, British national. Notified 2022-11-19. Ceased 2024-12-01. Owns 75% or more of shares Holds 75% or more of voting rights Dr Stephen Huang Mowle born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-11-18. Has significant influence or control Mr Mark Pemberton born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-16. Has significant influence or control Mr Edward Criag Dove born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-24. Has the right to appoint and remove directors Dr John William Chisholm born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-24. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Dr Valerie Lemorn Vaughan-Dick born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-16. Has significant influence or control Mr Jeremy Mark Reed born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-16. Has significant influence or control Prof Nigel Mathers born 1951 resident in Scotland, British national. Notified 2018-11-24. Ceased 2021-05-31. Owns 75% or more of shares Mr Brendan John Russell born 1961 resident in England, British national. Notified 2018-11-24. Ceased 2021-11-19. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Prof Martin Marshall born 1961 resident in England, British national. Notified 2019-11-23. Ceased 2022-11-19. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Dr Margaret Mccartney born 1971 resident in Scotland, British national. Notified 2020-02-14. Ceased 2022-11-19. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Professor Kamila Hawthorne born 1960 resident in United Kingdom, British national. Notified 2020-11-20. Ceased 2025-11-29. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Dr Victoria Tzortziou-Brown born 1974 resident in England, British national. Notified 2020-11-20. Ceased 2021-11-19. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Dr Colin Hunter born 1958 resident in Scotland, British,Scottish national. Notified 2016-04-16. Ceased 2019-11-23. Has the right to appoint and remove directors Dr Sonali Kinra born 1979 resident in England, British national. Notified 2022-11-19. Ceased 2025-11-29. Owns 75% or more of shares Holds 75% or more of voting rights Dr Michael Nial Connor Mulholland born 1969 resident in England, British national. Notified 2021-11-19. Ceased 2025-11-29. Owns 75% or more of shares Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Dr Steve Mowle born 1967 resident in England, British national. Notified 2016-04-16. Ceased 2024-11-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Professor Simon David Gregory born 1965 resident in United Kingdom, British national. Notified 2017-11-17. Ceased 2023-10-17. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Doctor Christine Johnson born 1960 resident in United Kingdom, British national. Notified 2016-04-16. Ceased 2019-11-23. Has the right to appoint and remove directors Dr Jonathan Leach born 1960 resident in England, British national. Notified 2016-04-16. Ceased 2020-11-20. Has the right to appoint and remove directors Doctor Miles Mack born 1966 resident in United Kingdom, British national. Notified 2017-11-17. Ceased 2020-11-20. Has the right to appoint and remove directors Mr Ian Jeffery born 1967 resident in United Kingdom, British national. Notified 2017-11-17. Ceased 2023-11-18. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Dr Helen Jayne Stokes-Lampard born 1970 resident in England, British national. Notified 2016-04-16. Ceased 2019-11-23. Has the right to appoint and remove directors (unnamed) . Notified 2016-07-12. Ceased 2017-04-17. Similar UK companies Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):
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