Back to search

Rg Capital Partners Limited

07145726

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16-18 Warrior Square, Southend-On-Sea, SS1 2WS
Incorporated 04/02/2010

Previously known as

Ground Rent 20 Limited · until 25/03/2014
Ground Rent Investments 20 Ltd · until 07/04/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Katharine Morshead

director · Since 11/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 118 other boards

Mr Fintan David Hoddy

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 147 other boards

Mr Daniel David Harrison

director · Since 14/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 82 other boards

Katharine Morshead

director · Since 11/04/2016

British · England · Age 40

Sydney Engelbert Taylor

director · Since 01/05/2020

British · England · Age 58

Fintan David Hoddy

director · Since 31/12/2021

British · United Kingdom · Age 47

Daniel David Harrison

director · Since 14/07/2025

British · United Kingdom · Age 40

Former

Grant Cooper

director · Resigned 09/01/2012

Grant Cooper

secretary · Resigned 09/01/2012

Stephen William Whybrow

director · Resigned 22/02/2012

Piers De Vigne

secretary · Resigned 15/12/2014

Nicholas Charles Gould

director · Resigned 15/07/2015

Peter Edward Gould

director · Resigned 15/07/2015

Michelle Jones

director · Resigned 07/01/2016

Paul Mcfadyen

director · Resigned 11/04/2016

Piers De Vigne

director · Resigned 10/01/2022

Edward Robert Gould

director · Resigned 31/07/2025

Mr Sydney Engelbert Taylor

director · Resigned 15/06/2026

Persons with Significant Control

Long Term Reversions No 1 Limited

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

16-18, Warrior Square, Southend-On-Sea, SS1 2WS

Reg: 04436598 · Companies House · Limited

Notified 28/06/2019

Former PSCs

Rg Freeholds (London) Limited

Ceased 28/06/2019

Charges2 outstanding

Charge
outstanding

ROTHESAY LIFE PLC AS SECURITY TRUSTEE

Created 30/03/2021Registered 09/04/2021
Charge
outstanding

ROTHESAY LIFE PLC

Created 26/11/2020Registered 30/11/2020

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line116-18 Warrior Square
2026-07-09

16-18 WARRIOR SQUARE

post townSouthend-On-Sea
2026-07-09

SOUTHEND-ON-SEA