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Company Documents

DateDescription
24/04/2524 April 2025 Appointment of Mrs Sarah Susman as a member on 2025-04-01

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24/04/2524 April 2025 Appointment of Mr Timothy Hart as a member on 2025-04-06

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14/02/2514 February 2025 Appointment of Mr Andrea Carpentieri as a member on 2025-01-01

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14/02/2514 February 2025 Appointment of Mr Eric Bowhill as a member on 2025-01-01

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14/02/2514 February 2025 Appointment of Ms Roumpini Perakaki as a member on 2025-01-01

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13/02/2513 February 2025 Appointment of Mr Michael Richardson as a member on 2025-02-01

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11/02/2511 February 2025 Appointment of Ms Carolina Ipes as a member on 2025-02-01

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21/01/2521 January 2025 Appointment of Mr Kartikeya Rajput as a member on 2024-12-01

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21/01/2521 January 2025 Confirmation statement made on 2024-12-11 with no updates

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21/01/2521 January 2025 Appointment of Mrs Sarah Campbell as a member on 2024-06-01

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21/01/2521 January 2025 Appointment of Mr Christopher Matuck-Wilson as a member on 2024-12-01

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21/01/2521 January 2025 Appointment of Ms Philippa Marland as a member on 2024-12-01

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21/01/2521 January 2025 Appointment of Ms Catherine Dowd as a member on 2024-12-01

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04/12/244 December 2024 Group of companies' accounts made up to 2024-03-31

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20/09/2420 September 2024 Member's details changed for Mr Jamie Chubb on 2024-09-20

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12/07/2412 July 2024 Termination of appointment of Manisha Patel as a member on 2024-07-10

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12/07/2412 July 2024 Termination of appointment of Brendan Anthony Kilpatrick as a member on 2024-07-09

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17/04/2417 April 2024 Cessation of Brendan Kilpatrick as a person with significant control on 2024-04-10

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17/04/2417 April 2024 Cessation of Manisha Patel as a person with significant control on 2024-04-10

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17/04/2417 April 2024 Member's details changed for Ms Manisha Patel on 2024-04-10

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17/04/2417 April 2024 Member's details changed for Mr Brendan Anthony Kilpatrick on 2024-04-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Notification of Alistair Weir as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Notification of Manisha Patel as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Notification of Brendan Kilpatrick as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Notification of Scott Sanderson as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Notification of Jennifer Buterchi as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Notification of Craig Sheach as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Notification of Richard Harvey as a person with significant control on 2024-03-26

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21/12/2321 December 2023 Confirmation statement made on 2023-12-11 with no updates

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21/12/2321 December 2023 Group of companies' accounts made up to 2023-03-31

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05/12/235 December 2023 Notification of Andrew Mellor as a person with significant control on 2023-09-12

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05/12/235 December 2023 Notification of Neil Griffiths as a person with significant control on 2023-09-12

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27/11/2327 November 2023 Member's details changed for Mr Richard Harvey on 2023-09-12

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27/11/2327 November 2023 Member's details changed for Mr Craig Sheach on 2023-09-12

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27/11/2327 November 2023 Member's details changed for Mr. Alistair James Weir on 2023-09-12

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27/11/2327 November 2023 Cessation of Manisha Patel as a person with significant control on 2023-09-12

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27/11/2327 November 2023 Cessation of Brendan Anthony Kilpatrick as a person with significant control on 2023-09-12

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27/11/2327 November 2023 Member's details changed for Ms Jennifer Buterchi on 2023-09-12

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27/11/2327 November 2023 Cessation of Neil Timothy Griffiths as a person with significant control on 2023-09-12

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27/11/2327 November 2023 Member's details changed for Mr Scott Sanderson on 2023-09-12

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21/09/2321 September 2023 Termination of appointment of Graham Locke as a member on 2022-09-30

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06/09/236 September 2023 Appointment of Stephen Walker as a member on 2023-06-01

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28/06/2328 June 2023 Member's details changed for Mr Andrew James Mellor on 2023-06-06

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05/06/235 June 2023 Appointment of Mr Karl Van Nieuwenhuizen as a member on 2023-03-01

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18/05/2318 May 2023 Appointment of Naomi Crawford as a member on 2023-04-01

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04/05/234 May 2023 Appointment of Carolina Ferrando as a member on 2023-03-01

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04/05/234 May 2023 Appointment of Noel Pells as a member on 2023-03-01

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04/05/234 May 2023 Appointment of Benjamin Sewell as a member on 2023-03-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Termination of appointment of Andrew Robson as a member on 2023-02-28

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09/01/239 January 2023 Confirmation statement made on 2022-12-11 with no updates

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09/01/239 January 2023 Appointment of Mr Marcus Cubitt as a member on 2023-01-01

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03/11/223 November 2022 Group of companies' accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Registration of charge OC4299930001, created on 2022-02-04

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21/01/2221 January 2022 Appointment of Mr Frantisec Lukacovic as a member on 2021-11-01

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21/01/2221 January 2022 Appointment of Ms Fiona Sadler as a member on 2021-12-01

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21/01/2221 January 2022 Appointment of Mr Martyn Francis as a member on 2021-12-01

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17/01/2217 January 2022 Confirmation statement made on 2021-12-11 with no updates

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15/11/2115 November 2021 Group of companies' accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/12/1912 December 2019 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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