Rp1 Devco Limited. Head office in London. Check Director.

Rp1 Devco Limited, London

Rp1 Devco Limited is a private limited company. Registered at 18 Culford Gardens, London SW3 2ST, the aforementioned 6 years old enterprise was incorporated on 2017-10-20 and is officially classified as "development of building projects" (SIC code: 41100).
1 director can be found in the enterprise: Derrick B. (appointed on 16 May 2018).

About
Name: Rp1 Devco Limited
Number: 11024558
Incorporation date: 2017-10-20
End of financial year: 31 December


Address:	18 Culford Gardens London SW3 2ST
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Leopard Investment Holding Llp

20 October 2017

Address	Kemp House 152-160 City Road, London, EC1V 2NX, England
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Rp1 Devco Limited confirmation statement filing is 2023-11-02. The most recent one was filed on 2022-10-19. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Leopard Investment Holding Llp that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 152-160 City Road, EC1V 2NX London.

Company filing

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Type		Free download
AD01	Registered office address changed from 18 Culford Gardens London SW3 2st to 124 124 City Road London EC1V 2NX on January 16, 2024 filed on: 16th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 18 Culford Gardens London SW3 2st to 124 124 City Road London EC1V 2NX on January 16, 2024 filed on: 16th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates October 19, 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 19, 2022 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: October 6, 2022 filed on: 19th, October 2022 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, July 2022 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2022 filed on: 5th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 19, 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 27th, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates October 19, 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control June 29, 2020 filed on: 26th, November 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 19th, February 2020 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 19th, February 2020 \| incorporation	Free Download (40 pages)
MR01	Registration of charge 110245580001, created on February 12, 2020 filed on: 17th, February 2020 \| mortgage	Free Download (52 pages)
CS01	Confirmation statement with no updates October 19, 2019 filed on: 1st, November 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 19, 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: May 16, 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
AP01	On May 16, 2018 new director was appointed. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
AP01	On May 16, 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
AP01	On May 16, 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
AP01	On May 16, 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 16, 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 16, 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2018 filed on: 8th, May 2018 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 25-26 Albemarle Street 3rd Floor London W1S 4HU United Kingdom to 18 Culford Gardens London SW3 2st on November 9, 2017 filed on: 9th, November 2017 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2017 \| incorporation	Free Download (46 pages)

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