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RG LONDON LTD. Active

Company Number

11533810

Incorporation Date

2018-08-23

Registered Office Address

Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

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Company Officers & Directors

Name Role Appointed On Occupation Nationality / Residence
ERNST, Jurgen Director 2018-08-23 N/A German / United Arab Emirates

Persons of Significant Control (PSC)

Name Details Nature of Control Notified On
Jurgen Ernst Individual Person With Significant Control Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors 2018-08-23

Shareholder Information (from Confirmation Statements)

Shareholder Name Shares Held Share Class & Currency Extraction Date
Jurgen Ernst (PSC) 75 To 100 Percent Ordinary (GBP) 2018-08-23

Most Recent Financial Accounts Summary

Financial Field / Statement Type Value / Details Filing Date
Net Assets / Liabilities £N/A 2026-02-16
Average Number of Employees N/A 2026-02-16
Latest Accounts Filed Accounts with accounts type total exemption full 2026-02-16
Account Statement Type Total Exemption Full N/A
Next Period End Date 2026-08-31 N/A
Next Accounts Due Date 2027-05-31 N/A
Accounts Overdue Status No N/A

Recent Filings & Documents

Date Type Description
2026-02-16 Accounts Accounts with accounts type total exemption full
2025-08-28 Confirmation Statement Confirmation statement with updates
2025-04-07 Accounts Accounts with accounts type total exemption full
2025-03-26 Persons With Significant Control Change to a person with significant control
2025-03-26 Officers Change person director company with change date
2025-03-26 Address Change registered office address company with date old address new address
2024-08-22 Confirmation Statement Confirmation statement with updates
2024-03-22 Accounts Accounts with accounts type total exemption full
2023-09-06 Confirmation Statement Confirmation statement with updates
2023-05-09 Accounts Accounts with accounts type total exemption full
2022-08-24 Confirmation Statement Confirmation statement with updates
2022-05-20 Accounts Accounts with accounts type total exemption full
2021-08-25 Confirmation Statement Confirmation statement with updates
2021-05-14 Accounts Accounts with accounts type total exemption full
2021-05-13 Persons With Significant Control Change to a person with significant control
2021-05-13 Officers Change person director company with change date
2021-05-11 Address Change registered office address company with date old address new address
2020-09-21 Confirmation Statement Confirmation statement with updates
2020-09-21 Accounts Accounts with accounts type dormant
2019-11-04 Confirmation Statement Confirmation statement with no updates
2018-08-23 Incorporation Incorporation company