GROUP RAPPORT LIMITED

Key Data

Status

Active

Company No.

06574915

Incorporation date

23/04/2008

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2009)

05/01/2026

Cessation of Stonewood Financial Planning Holdings Limited as a person with significant control on 2025-12-29

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (4 pages)

09/11/2025

Director's details changed for Mr Nicholas John Matthews on 2025-10-29

View PDF (2 pages)

09/11/2025

Director's details changed for Mrs Sarah Joanna Lord on 2025-10-29

View PDF (2 pages)

09/11/2025

Change of details for Stonewood Financial Planning Holdings Limited as a person with significant control on 2025-10-29

View PDF (2 pages)

09/11/2025

Registered office address changed from , Marie House 5 Baker Street, Weybridge, KT13 8AE, United Kingdom to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester Greater Manchester M1 4PB on 2025-11-09

View PDF (1 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

06/01/2025

Confirmation statement made on 2024-12-29 with updates

View PDF (4 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

27/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

10/06/2024

Termination of appointment of Sean Patterson as a director on 2024-05-28

View PDF (1 pages)

17/04/2024

Termination of appointment of Matthew Alexander Russell as a secretary on 2024-04-17

View PDF (1 pages)

17/04/2024

Termination of appointment of Jeremy Hyman Martell as a director on 2024-04-17

View PDF (1 pages)

17/04/2024

Termination of appointment of Matthew Alexander Russell as a director on 2024-04-17

View PDF (1 pages)

03/01/2024

Notification of Stonewood Financial Planning Holdings Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (4 pages)

18/12/2023

Director's details changed for Mr Nicholas John Matthews on 2023-04-01

View PDF (2 pages)

18/12/2023

Director's details changed for Mr Sean Patterson on 2023-12-16

View PDF (2 pages)

17/11/2023

Director's details changed for Mr Sean Patterson on 2023-11-17

View PDF (2 pages)

17/11/2023

Director's details changed for Mr Nicholas John Matthews on 2023-11-17

View PDF (2 pages)

17/11/2023

Registered office address changed from , Marie House 5 Baker Street, Weybridge, KT13 8AE, England to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester Greater Manchester M1 4PB on 2023-11-17

View PDF (1 pages)

17/11/2023

Director's details changed for Mrs Sarah Joanna Lord on 2023-11-17

View PDF (2 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

02/10/2023

Appointment of Mrs Sarah Lord as a director on 2023-09-28

View PDF (2 pages)

15/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

15/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

02/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (4 pages)

07/04/2021

Registered office address changed from , 1st Floor 49 Peter Street, Manchester, M2 3NG, England to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester Greater Manchester M1 4PB on 2021-04-07

View PDF (1 pages)

27/06/2019

View PDF (1 pages)

27/06/2019

Registered office address changed from , 6th Floor, Blackfriars House Parsonage, Manchester, M3 2JA, England to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester Greater Manchester M1 4PB on 2019-06-27

View PDF (1 pages)

02/06/2016

Registered office address changed from , 5 Marie House, Baker Street, Weybridge, Surrey, KT13 8AE to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester Greater Manchester M1 4PB on 2016-06-02

View PDF (1 pages)

18/02/2013

Registered office address changed from , 45 Ealing Road, Wembley, Middlesex, HA0 4BA on 2013-02-18

View PDF (1 pages)

11/01/2011

Registered office address changed from , 21 Wigmore Street, London, W1U 1PJ, United Kingdom on 2011-01-11

View PDF (2 pages)

03/12/2009

Registered office address changed from , Bourne House Queen Street, Gomshall, Surrey, GU5 9LY on 2009-12-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Glyn	Director	05/10/2010 - 21/12/2012	11
Patterson, Sean	Director	10/12/2021 - 28/05/2024	8
Lord, Sarah	Director	28/09/2023 - Present	5
Weinberg, Paul Malcolm	Director	05/10/2010 - 08/02/2011	12
Martell, Jeremy Hyman	Director	23/04/2008 - 17/04/2024	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About GROUP RAPPORT LIMITED

GROUP RAPPORT LIMITED is an(a) Active company incorporated on 23/04/2008 with the registered office located at Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROUP RAPPORT LIMITED?

GROUP RAPPORT LIMITED is currently Active. It was registered on 23/04/2008 .

Where is GROUP RAPPORT LIMITED located?

GROUP RAPPORT LIMITED is registered at Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester M1 4PB.

What does GROUP RAPPORT LIMITED do?

GROUP RAPPORT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for GROUP RAPPORT LIMITED?

The latest filing was on 05/01/2026: Cessation of Stonewood Financial Planning Holdings Limited as a person with significant control on 2025-12-29.