RBT II TRUSTEES LIMITED
Overview
| Company Name | RBT II TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06540964 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RBT II TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RBT II TRUSTEES LIMITED located?
| Registered Office Address | Copper House 5 Garratt Lane SW18 4AQ Wandsworth London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RBT II TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RBT II TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for RBT II TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Young & Co.'S Brewery, P.L.C. as a person with significant control on Jun 29, 2026 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 31, 2026 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Appointment of Séverine Pascale Béquin as a secretary on Jun 15, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Henal Patel as a secretary on Jun 15, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Séverine Pascale Béquin as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Jon Taylor as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr Christopher Jon Taylor as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Henal Patel as a secretary on Apr 13, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Jon Taylor as a secretary on Apr 13, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from Copper House 5 Garratt Lane Wandsworth London SW18 4AQ England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on Apr 13, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on Apr 13, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Christopher Jon Taylor as a secretary on Apr 14, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Keith Ronald Wilson as a director on Apr 14, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of RBT II TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BÉQUIN, Séverine Pascale | Secretary | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | 337439160001 | |||||||
| BÉQUIN, Séverine Pascale | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | England | British | 332840830001 | |||||
| KHAN, Gail Elizabeth | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | England | British | 150211450001 | |||||
| WILSON, Keith Ronald | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | England | British | 282055210001 | |||||
| PATEL, Henal | Secretary | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | 294983610001 | |||||||
| SCHROEDER, Anthony Ian | Secretary | 26 Osiers Road Wandsworth SW18 1NH London Riverside House | British | 73981550001 | ||||||
| TAYLOR, Christopher Jon | Secretary | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | 282181460001 | |||||||
| SCHROEDER, Anthony Ian | Director | 26 Osiers Road Wandsworth SW18 1NH London Riverside House | England | British | 226226360002 | |||||
| SLIGO-YOUNG, Torquil Charles Fflorance Barrow | Director | West Keffolds Bunch Lane GU27 1AJ Haslemere Surrey | England | British | 50984370005 | |||||
| SUMMERS, Roy, Dr | Director | Gareloch Raod G84 8LA Rhu The Moorings Dunbartonshire | Scotland | British | 629680007 | |||||
| TAYLOR, Christopher Jon | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | England | British | 294989890001 |
Who are the persons with significant control of RBT II TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Young & Co.'s Brewery, P.L.C. | Jun 29, 2026 | Garratt Lane SW18 4AQ London Copper House, 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RBT II TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | Jul 29, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0