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Company Information for

RGPD LLP

4 SLOANE TERRACE, LONDON, SW1X 9DQ,

Company Registration Number

OC341170

Limited Liability Partnership

Active

Company Overview

About Rgpd Llp

RGPD LLP was founded on 2008-11-03 and has its registered office in London. The organisation's status is listed as "Active". Rgpd Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RGPD LLP

Legal Registered Office

4 SLOANE TERRACE
LONDON
SW1X 9DQ
Other companies in SW1X

Previous Names

POLYGON CB PARTNERS LLP	29/01/2013
POLYGON NEW OPPORTUNITIES LLP	13/01/2009

Filing Information

Company Number		OC341170
Company ID Number		OC341170
Date formed		2008-11-03
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/11/2015
Return next due		01/12/2016
Type of accounts		FULL

Last Datalog update:	2023-11-06 09:09:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RGPD LLP

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Company Officers of RGPD LLP

Current Directors

Officer	Role	Date Appointed
PATRICK GILES GAUNTLET DEAR	Limited Liability Partnership (LLP) Designated Member	2008-11-03
READE EUGENE GRIFFITH	Limited Liability Partnership (LLP) Designated Member	2008-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIKE HUMPHRIES	Limited Liability Partnership (LLP) Member	2009-01-01	2012-12-31
POLYGON CB MANAGEMENT LIMITED	Limited Liability Partnership (LLP) Member	2009-05-13	2012-01-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK GILES GAUNTLET DEAR	TFG ASSET MANAGEMENT UK LLP	Limited Liability Partnership (LLP) Designated Member	2009-03-05	CURRENT	2009-03-05	Active
PATRICK GILES GAUNTLET DEAR	POLYGON INVESTMENT PARTNERS LLP	Limited Liability Partnership (LLP) Designated Member	2002-11-25	CURRENT	2002-11-25	Dissolved 2015-03-09
READE EUGENE GRIFFITH	TFG ASSET MANAGEMENT UK LLP	Limited Liability Partnership (LLP) Designated Member	2009-03-05	CURRENT	2009-03-05	Active
READE EUGENE GRIFFITH	POLYGON INVESTMENT PARTNERS LLP	Limited Liability Partnership (LLP) Designated Member	2002-11-25	CURRENT	2002-11-25	Dissolved 2015-03-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-25		FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-16		Confirmation statement with no updates made up to 2022-11-03
2022-11-16		Confirmation statement with no updates made up to 2022-11-03
2021-11-08	LLCS01	Confirmation statement with no updates made up to 2021-11-03
2021-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-04	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-16	LLCS01	Confirmation statement with no updates made up to 2020-11-03
2019-11-18	LLCS01	Confirmation statement with no updates made up to 2019-11-03
2019-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-15	LLCS01	Confirmation statement with no updates made up to 2018-11-03
2018-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-13	LLCS01	Confirmation statement with no updates made up to 2017-11-03
2017-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-10	LLCS01	Confirmation statement with no updates made up to 2016-11-03
2016-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-16	LLAR01	LLP Annual return made up to 2015-11-03
2015-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30	LLPAUD	LLP. Resignation of auditor
2015-04-14	LLPAUD	LLP. Resignation of auditor
2014-11-25	LLAR01	LLP Annual return made up to 2014-11-03
2014-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-02	LLAR01	LLP Annual return made up to 2013-11-03
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29	LLNM01	SAME DAY NAME CHANGE CARDIFF
2013-01-29	CERTNM	Company name changed polygon cb partners LLP\certificate issued on 29/01/13
2013-01-16	LLTM01	Limited liability partnership termination of member Mike Humphries
2012-11-13	LLAR01	LLP Annual return made up to 2012-11-03
2012-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25	LLTM01	Limited liability partnership termination of member Polygon Cb Management Limited
2011-11-24	LLAR01	LLP Annual return made up to 2011-11-03
2011-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23	LLAR01	LLP Annual return made up to 2010-11-03
2010-11-23	LLCH02	LLP change of corporate member Polygon Cb Management Limited on 2010-10-01
2010-11-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MIKE HUMPHRIES / 01/01/2010
2010-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MIKE HUMPHRIES / 01/08/2010
2010-09-08	LLAP01	LLP MEMBER APPOINTED MIKE HUMPHRIES
2010-03-12	LLAA01	PREVSHO FROM 30/11/2010 TO 31/12/2009
2009-12-01	LLAR01	ANNUAL RETURN MADE UP TO 03/11/09
2009-05-20	LLP288a	LLP MEMBER APPOINTED POLYGON CB MANAGEMENT LIMITED
2009-01-13	LLP3	SAME DAY NAME CHANGE CARDIFF
2009-01-13	CERTNM	COMPANY NAME CHANGED POLYGON NEW OPPORTUNITIES LLP CERTIFICATE ISSUED ON 13/01/09
2008-11-03	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to RGPD LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RGPD LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RGPD LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RGPD LLP

Intangible Assets

Patents

We have not found any records of RGPD LLP registering or being granted any patents

Domain Names

We do not have the domain name information for RGPD LLP

Trademarks

We have not found any records of RGPD LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RGPD LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as RGPD LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where RGPD LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RGPD LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RGPD LLP any grants or awards.

Ownership

We could not find any group structure information

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