Rp International Limited
03540188
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
Former
corporate nominee director · Resigned 03/04/1998
corporate nominee secretary · Resigned 03/04/1998
corporate director · Resigned 03/04/1998
secretary · Resigned 22/03/1999
director · Resigned 28/02/2002
director · Resigned 01/09/2005
secretary · Resigned 23/06/2008
director · Resigned 23/06/2008
secretary · Resigned 01/03/2012
director · Resigned 01/03/2012
director · Resigned 19/11/2021
director · Resigned 19/11/2021
director · Resigned 19/11/2021
director · Resigned 30/01/2023
director · Resigned 26/05/2023
director · Resigned 27/06/2023
director · Resigned 31/07/2023
director · Resigned 08/05/2024
director · Resigned 01/07/2024
director · Resigned 02/12/2024
director · Resigned 02/12/2024
director · Resigned 23/02/2026
Persons with Significant Control
Project People Holdco Limited
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Reg: 16712046 · England · Limited Company
Notified 24/11/2025
Former PSCs
Mr Julian Anthony Frankum
Ceased 19/11/2021
Mr Stuart Andrew Wilson
Ceased 19/11/2021
Auxo Group (Midco) Limited
Ceased 24/11/2025
Charges9 outstanding
TRINITY DC GP LIMITED
TRINITY DC GP LIMITED (AS SECURITY AGENT)
TRINITY DC GP LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN
HSBC UK BANK PLC
TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING I
TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING I
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
Change History
Active
Private Limited Company
3 BROOK BUSINESS CENTRE
UXBRIDGE