Rg Engagement Group 2 Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 99 days

Confirmation statement

last made up 2025-07-27 · next due 2026-08-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Aflalo, Thierry · Director appointed 2026-02-03
• Erulin, Arnaud · Director appointed 2023-05-16
• Burns, Nicholas Mackenzie Herbert · Director appointed 2022-12-31 resigned 2026-02-03
• Tanguy, Julien · Director appointed 2023-05-16 resigned 2025-03-31
• Boland, Robert Alan · Director appointed 2018-07-02 resigned 2023-05-16
• Morii, Elli · Director appointed 2019-08-01 resigned 2023-03-07
• Butler, Douglas Andrew · Director appointed 2016-07-07 resigned 2022-12-02
• Elliot, Glenn · Director appointed 2015-08-17 resigned 2018-07-02
• Duffy, Neil Anthony · Director appointed 2015-08-17 resigned 2016-04-22
• Jordan Company Secretaries Limited · Corporate Secretary appointed 2015-07-27 resigned 2015-10-20
• Busby, Christopher · Director appointed 2015-07-27 resigned 2015-08-17
• Vettel, Matthew · Director appointed 2015-07-27 resigned 2015-08-17

People with significant control (2)

• Rg Engagement Group Limited Ceased 2022-06-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Erg Bidco Limited Active
  Corporate Entity Psc · notified 2022-06-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 097046790005
  Held by Kroll Trustee Services Limited (As Security Agent)
  Created 2022-06-28 · satisfied 2023-05-16
• A registered charge Satisfied 097046790004
  Held by Kroll Trustee Services Limited (As Security Agent)
  Created 2022-06-28 · satisfied 2023-05-16
• A registered charge Satisfied 097046790003
  Held by Kroll Trustee Services Limited as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
  Created 2022-06-28 · satisfied 2023-05-16
• A registered charge Satisfied 097046790002
  Held by Kroll Trustee Services Limited as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
  Created 2022-06-28 · satisfied 2023-05-16
• A registered charge Satisfied 097046790001
  Held by Lucid Trustee Services Limited (The “Security Agent”)
  Created 2021-10-15 · satisfied 2023-05-16
  Please see instrument for further details.

Recent filings (15)

• 2026-05-20 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2026-04-28 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-04-15 Dissolution application strike off company DS01 Dissolution
• 2026-02-21 Appointment of director AP01 Officers
• 2026-02-20 Termination director company with name termination date TM01 Officers
• 2025-11-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-10 Legacy (paper) PARENT_ACC Accounts
• 2025-11-10 Legacy (paper) GUARANTEE2 Other
• 2025-11-10 Legacy (paper) AGREEMENT2 Other
• 2025-10-31 Legacy (paper) PARENT_ACC Accounts
• 2025-10-31 Legacy (paper) AGREEMENT2 Other
• 2025-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-23 Termination director company with name termination date TM01 Officers
• 2025-01-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-21 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.