GROUP RAPPORT LIMITED

GROUP RAPPORT LIMITED is an active private limited company, incorporated on 23 April 2008. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. GROUP RAPPORT LIMITED previously had the company name FULCRUM GROUP LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	MARIE HOUSE
Address Line 2	5 BAKER STREET
Post Town	WEYBRIDGE
Country	UNITED KINGDOM
Postcode	KT13 8AE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 28/12/2008 onwards:

GROUP RAPPORT LIMITED

Prior to 28/12/2008:

FULCRUM GROUP LIMITED

Directors

(The company's officers)

MRS SARAH JOANNA LORD

(~47 year old British national)

MARIE HOUSE 5 BAKER STREET, WEYBRIDGE, KT13 8AE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2023

MR JEREMY HYMAN MARTELL

(~61 year old British national)

HARDWICK HOUSE, WOODLANDS RIDE, ASCOT, BERKSHIRE, SL5 9HP

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 23/04/2008

MR NICHOLAS JOHN MATTHEWS

(~52 year old South African national)

MARIE HOUSE 5 BAKER STREET, WEYBRIDGE, KT13 8AE, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT (SA)
Usually resident in GUERNSEY

Appointed on 10/12/2021

MR SEAN PATTERSON

(~51 year old South African national)

MARIE HOUSE 5 BAKER STREET, WEYBRIDGE, KT13 8AE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in MALTA

Appointed on 10/12/2021

MR MATTHEW ALEXANDER RUSSELL

(~48 year old English national)

120-122 WEST STREET, MARLOW, BUCKINGHAMSHIRE, SL7 2BP, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 23/04/2008

MR MATTHEW ALEXANDER RUSSELL

(~48 year old British national)

SUNNYSIDE MUNDAYDEAN LANE, MARLOW, SL7 3BU, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 23/04/2008

MR MATTHEW ALEXANDER RUSSELL

(~48 year old British national)

SUNNYSIDE MUNDAYDEAN LANE, MARLOW, SL7 3BU, ENGLAND

Current Secretary
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 28/11/2008

Connections

(Shared officers)

BIRCHWOOD INVESTMENT MANAGEMENT LIMITED

MRS SARAH JOANNA LORD
MR NICHOLAS JOHN MATTHEWS
MR SEAN PATTERSON

BOOM COMMUNITY TENNIS CIC

MRS SARAH JOANNA LORD

CLIENT RAPPORT LIMITED

MR JEREMY HYMAN MARTELL
MR MATTHEW ALEXANDER RUSSELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)