Rpg 1 Services Limited

16735250

active

ltd

england wales

Companies House

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 22/09/2025

Compliance

Next accounts due

22/06/2027

On track

Confirmation statement

Last:

Due 05/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mrs Alexandra Claire Anthony

director · Since 22/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 36 other boards

Mr Thomas Oliver Gaynor

director · Since 22/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 18 other boards

Alexandra Claire Anthony

director · Since 22/09/2025

British · England · Age 50

Thomas Oliver Gaynor

director · Since 22/09/2025

British · England · Age 43

Former

Matthew Martin Farrell

director · Resigned 04/02/2026

Persons with Significant Control

Rpg1 Management Limited

75–100% shares

75–100% votes

Appoint directors

Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Reg: 16587967 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/09/2025

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Sloane Square House

2026-07-20

SLOANE SQUARE HOUSE

post town → London

2026-07-20

LONDON