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Companies House/London/Company profile

RPG1 MANAGEMENT LIMITED

Active
16587967·incorporated 2025-07-17

RPG1 MANAGEMENT LIMITED is an active UK private limited company, incorporated on 17 July 2025 at Companies House (number 16587967; OpenRegistry canonical ID GB-16587967-rpg1-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-17
Registered Address
SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Next accounts due 2027-04-17. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

RPG1 MANAGEMENT LIMITED has 1 person with significant control on file:

  • Dooba Holdings Limited (Jersey reg. 147659). Notified 2026-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gerard Mikael Versteegh born 1960 resident in Spain, Swedish,British national. Notified 2025-07-17. Ceased 2026-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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