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Rpg1 Management Limited
16587967
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Incorporated 17/07/2025
Compliance
Next accounts due
17/04/2027
On track
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr Andrew James Rodney Wollaston
director · Since 24/04/2026
BRITISH · ENGLAND · Age 65
Also on 4 other boards
Mr Donald William Featherstone
director · Since 24/04/2026
BRITISH · ENGLAND · Age 57
Also on 2 other boards
Former
Matthew Martin Farrell
director · Resigned 04/02/2026
Gerard Mikael Versteegh
director · Resigned 23/04/2026
Persons with Significant Control
Dooba Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Office 18, Verdala Business Centre,, Lm Complex, Brewery Street, Zone 3
Reg: 147659 · Jersey · Limited Company
Notified 06/02/2026
Former PSCs
Mr Gerard Mikael Versteegh
Ceased 06/02/2026
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → Sloane Square House
2026-07-20SLOANE SQUARE HOUSE
post town → London
2026-07-20LONDON