co
Corporate
Observer
Homepage
Data
Great Britain
Company
RIGBY CAPITAL INVESTMENTS LTD

RIGBY CAPITAL INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIGBY CAPITAL INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08625183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIGBY CAPITAL INVESTMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RIGBY CAPITAL INVESTMENTS LTD located?

    Registered Office Address
    80 Brook Street
    W1K 5EG Mayfair
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIGBY CAPITAL INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RIGBY CAPITAL INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for RIGBY CAPITAL INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven Paul Rigby on Jul 31, 2024

    		2 pagesCH01

    Director's details changed for Mr James Peter Rigby on Jul 31, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 27, 2020 with updates

    		5 pagesCS01

    Cessation of James Rigby as a person with significant control on Oct 28, 2019

    		1 pagesPSC07

    Cessation of Steven Paul Rigby as a person with significant control on Oct 28, 2019

    		1 pagesPSC07

    Notification of Orcini Investments Ltd as a person with significant control on Oct 28, 2019

    		2 pagesPSC02

    Notification of Castillo Investments Ltd as a person with significant control on Oct 28, 2019

    		2 pagesPSC02

    Accounts for a small company made up to Mar 31, 2019

    		26 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 80 Brook Street Mayfair London W1K 5EG on Oct 09, 2019

    		1 pagesAD01

    Director's details changed for Mr Steven Paul Rigby on Oct 08, 2019

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re sect 175 ca 2006 conflicts of interest 30/04/2019
    		RES13
    View All Filings

    Who are the officers of RIGBY CAPITAL INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIGBY, James Peter
    Mayfair
    W1K 5EG London
    80 Brook Street
    United Kingdom
    		Director
    Mayfair
    W1K 5EG London
    80 Brook Street
    United Kingdom
    		United KingdomBritish88633720016
    RIGBY, Steven Paul
    Mayfair
    W1K 5EG London
    80 Brook Street
    United Kingdom
    		Director
    Mayfair
    W1K 5EG London
    80 Brook Street
    United Kingdom
    		United KingdomBritish41996820017
    AYRES, Sharon
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		Director
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		United KingdomBritish136573090001
    RIGBY, Peter, Sir
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		Director
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		United KingdomBritish15654920006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIGBY CAPITAL INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orcini Investments Ltd
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Oct 28, 2019
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number11815240
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Castillo Investments Ltd
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Oct 28, 2019
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number11815250
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		Mar 19, 2019
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		Yes
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03437118
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Rigby
    Brook Street
    W1K 5EG Mayfair
    80
    London
    England
    		Feb 26, 2019
    Brook Street
    W1K 5EG Mayfair
    80
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Paul Rigby
    Brook Street
    W1K 5EG Mayfair
    80
    London
    England
    		Feb 26, 2019
    Brook Street
    W1K 5EG Mayfair
    80
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sir Peter Rigby
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		Apr 06, 2016
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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