Company Overview
Rgp Shareco Limited is a Dissolved Private Limited Company.
Registered Address

5Th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
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Companies House Data
Company NameRGP SHARECO LIMITED
Company Number07162538
Registered Office Address5th Floor Millenium Bridge House
 2 Lambeth Hill
 EC4V 4GG
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date18/02/2010
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2017
Accounts Last Made Up Date31/12/2015
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date18/03/2017
Returns Last Made Up Date18/02/2016
Directors & Members
Show Resigned
Colin Campbell - Director
(British, 55 years old, born August 1971)
Appointed 24 May 2016
 Active
Robert Coxon - Director
(Australian, 66 years old, born May 1960)
Appointed 24 May 2016
 Active
Ian Gladman - Director
(British, 62 years old, born November 1964)
Appointed 24 May 2016
 Active
Secretaries
Show Resigned
Paul Forsythe - Secretary
Appointed 24 May 2016
 Active
Other Company Directorships
Colin Campbell
COMMSALE 2000 LIMITED
FAIRBAIRN INVESTMENT COMPANY LIMITED
FAIRBAIRN INVESTMENTS (UK) LIMITED
FAIRBAIRN U.K. LIMITED
MILLPENCIL LIMITED
MPL (UK) LIMITED
OLD MUTUAL BUSINESS SERVICES LIMITED
OM BOTSWANA HOLDCO LIMITED
OM FINANCE (USD) LIMITED
OM LAM UK 2 LIMITED
OM LAM UK LIMITED
OM LATIN AMERICA HOLDCO UK LIMITED
OM ZIMBABWE HOLDCO LIMITED
QUILTER PERIMETER (GGP) LIMITED
QUILTER PERIMETER HOLDINGS LIMITED
QUILTER PERIMETER LIMITED
QUILTER PERIMETER UK LIMITED
UAM UK HOLDINGS LIMITED
Robert Coxon
CENTRAL CAPITAL ACQUISITIONS LIMITED
COMMSALE 2000 LIMITED
FAIRBAIRN INVESTMENT COMPANY LIMITED
FAIRBAIRN INVESTMENTS (UK) LIMITED
FAIRBAIRN U.K. LIMITED
MILLPENCIL LIMITED
MPL (UK) LIMITED
OLD MUTUAL FINANCE (NO.3)
OLD MUTUAL FINANCE (NO.4) LIMITED
OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITED
OLD MUTUAL UK HOLDINGS LIMITED
OM BOTSWANA HOLDCO LIMITED
OM FINANCE (NO.5) LIMITED
OM FINANCE (USD) LIMITED
OM GROUP (UK) LIMITED
OM LAM UK 2 LIMITED
OM LAM UK LIMITED
OM LATIN AMERICA HOLDCO UK LIMITED
OM ZIMBABWE HOLDCO LIMITED
OMFS (AESH) LIMITED
OMFS CENTRAL SERVICES LIMITED
POINTSPIRIT
PRIMEMAJOR
QUILTER PERIMETER (GGP) LIMITED
QUILTER PERIMETER HOLDINGS LIMITED
QUILTER PERIMETER LIMITED
QUILTER PERIMETER UK LIMITED
SANDLORD LIMITED
UAM UK HOLDINGS LIMITED
Ian Gladman
ACTIVE FINANCIAL PARTNERS LIMITED
ARGENTIS FINANCIAL PLANNING LTD
ARGENTIS GROUP LTD
ARGENTIS WEALTH MANAGEMENT LTD
BRIGHTSPHERE INVESTMENT UK LTD.
HELM GODFREY PARTNERS LTD
HURST POINT CAPITAL LIMITED
METIS WEALTH LTD
OM CORPORATE MEMBER LIMITED
ROGGE GLOBAL PARTNERS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 0 0 9,047,045
Current Assets 272 272 70
Creditors Due Within One Year 0 0 69
Working Cap 272 272 1
Total Assets Less Current Liabilities 272 272 9,047,046
Long-term Liabilities 0 0 0
Net Assets 272 272 9,047,046
Share Capital & Reserves
Share Cap 272 272 272
Profit & Loss Reserves -9,046,774 -9,046,774 -
Other Reserves 9,046,774 9,046,774 -
Shareholders Funds 272 272 9,047,046
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 100.0%
Stocks Inventory - - -
Debtors 68.0% 30.5% -
Cash Bank In Hand 32.0% 69.5% 0.0%
Current Assets 100.0% 100.0% 0.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 0.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 100.0% 100.0% 100.0%
Called Up Share Capital 100.0% 100.0% 0.0%
Share Capital Allotted Called Up Paid 100.0% 100.0% 0.0%
Profit Loss Account Reserve -3326019.9% -3326019.9% -
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Liquidity Ratio 272.0 272.0 1.0
Solvency Ratio ∞ ∞ 131117.6
Reserves to Assets -33260.2 -33260.2 -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Assets 272 272 9,047,115
Debt 0 0 69
Net Assets/Debt 272 272 9,047,046
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC4V 4GG
N.B.S.A. LIMITED
7th Floor 12 Arthur Street, London, EC4V 4GG
BRIMSTONE MTHA UK SPV LIMITED
5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
QUILTER PRIVATE CLIENT ADVISERS LIMITED
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4GG
TURQUOISE INTERNATIONAL LIMITED
SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, EC4V 4GG
OM ZIMBABWE HOLDCO LIMITED
4TH FLOOR WEWORK NO.1 POULTRY, 1 POULTRY, LONDON, EC4V 4GG
NPL FINANCIAL LIMITED
C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, EC4V 4GG
FAIRBAIRN INVESTMENT COMPANY LIMITED
5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG
BRIGHTSPHERE INVESTMENT UK LTD.
C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, EC4V 4GG
OM LATIN AMERICA HOLDCO UK LIMITED
63-66 Hatton Garden Fifth Floor,, Suite 23,, London, EC4V 4GG
QUILTER PERIMETER LIMITED
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4GG
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Cessation of Om Group (Uk) Limited as a person with significant control on 15 September 2017
Notification of Om Seed Investments (Uk/0 Limited as a person with significant control on 15 September 2017
Application to strike the company off the register
Confirmation statement made on 18 February 2017 with updates
Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ to 5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 8 August 2016
Termination of appointment of David Michael Witzer as a secretary on 24 May 2016
Appointment of Mr Ian David Gladman as a director on 24 May 2016
Appointment of Paul Forsythe as a secretary on 24 May 2016
Termination of appointment of Olaf Rogge as a director on 24 May 2016
Termination of appointment of David Michael Witzer as a director on 24 May 2016
Appointment of Mr Robert Harold Coxon as a director on 24 May 2016
Appointment of Colin Robert Campbell as a director on 24 May 2016
Annual return made up to 18 February 2016 with full list of shareholders
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Second filing of AR01 previously delivered to Companies House made up to 18 February 2015
Annual return made up to 18 February 2015 with full list of shareholders
Director's details changed for Mr Olaf Rogge on 1 November 2014
Director's details changed for Mr David Michael Witzer on 20 March 2015
Annual return made up to 18 February 2014 with full list of shareholders
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