Back to search

Rp Com Uk Limited

06299720

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

37-41 Bedford Row, London, WC1R 4JH
Incorporated 03/07/2007

Compliance

Last accounts

29/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Georgy Bukhov

director · Since 18/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Mr Ilya Demichev

director · Since 18/08/2020

DIRECTOR

RUSSIAN · UNITED KINGDOM · Age 48

Also on 5 other boards

Georgy Bukhov

director · Since 18/08/2020

British · United Kingdom · Age 48

Ilya Demichev

director · Since 18/08/2020

Russian · United Kingdom · Age 48

Former

Qa Nominees Limited

corporate director · Resigned 03/07/2007

Qa Registrars Limited

corporate secretary · Resigned 03/07/2007

Limecourt Ventures Plc

corporate director · Resigned 06/07/2009

George Bukhov

secretary · Resigned 06/07/2009

Georgy Bukhov

director · Resigned 03/02/2015

Daria Ovchenkova

director · Resigned 31/05/2023

Mikhail Zelman

director · Resigned 17/02/2025

Roman Zelman

director · Resigned 17/02/2025

Persons with Significant Control

Goodman Restaurant Holdings Limited

75–100% shares
75–100% votes
Appoint directors

31-41, Bedford Row, London, WC1R 4JH

Reg: 12590865 · Companies House · Private Limited Company

Notified 29/05/2020

Former PSCs

Goodman Restaurant Group Limited

Ceased 29/05/2020

Charges4 outstanding

Charge
outstanding

GOODMAN RESTAURANTS AG

Created 20/02/2025Registered 07/03/2025
Charge
outstanding

POWER LINK TRADING LIMITED

Created 20/02/2025Registered 07/03/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2014Registered 05/02/2014
charge
outstanding

RAPCO (NOMINEES) LIMITED

Created 17/04/2008Registered 19/04/2008

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line137-41 Bedford Row
2026-07-21

37-41 BEDFORD ROW

post townLondon
2026-07-21

LONDON