RB INTERNATIONAL (UK) LIMITED
Overview
| Company Name | RB INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09268238 |
| 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 RB INTERNATIONAL (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RB INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | Millbank Tower 5th Floor 21-24 Millbank SW1P 4QP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RB INTERNATIONAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYPHEN RESOURCES LIMITED | Oct 17, 2014 | Oct 17, 2014 |
What are the latest accounts for RB INTERNATIONAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RB INTERNATIONAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for RB INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 70 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 67 pages | AA | ||||||||||
Appointment of Mr Gianluca Petrera as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eileen Marie Sawyer as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 66 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 67 pages | AA | ||||||||||
Certificate of change of name Company name changed hyphen resources LIMITED\certificate issued on 28/03/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Mehmet Ozgur Saydam as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Eileen Marie Sawyer as a director on Feb 18, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 67 pages | AA | ||||||||||
Director's details changed for Mr Mehmet Ozgur Saydam on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 66 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ms Megan Joy Langridge on Jan 01, 2020 | 1 pages | CH03 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 71 pages | AA | ||||||||||
Secretary's details changed for Ms Megan Joy Langridge on Dec 31, 2018 | 3 pages | CH03 | ||||||||||
Confirmation statement made on Feb 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 092682380005, created on Jan 14, 2019 without deed | 9 pages | MR08 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 67 pages | AA | ||||||||||
Who are the officers of RB INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Megan Joy | Secretary | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England | 191872150002 | |||||||
| NAHUM, Stephane Abraham Joseph | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | United Kingdom | French | 99292580036 | |||||
| PETRERA, Gianluca | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | Italy | Italian | 329363860001 | |||||
| MILLER, David James | Director | 5th Floor 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | 187695640001 | |||||
| O'DRISCOLL, Patrick Colin | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | Irish | 75571770002 | |||||
| SAWYER, Eileen Marie | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | British | 249692750002 | |||||
| SAYDAM, Mehmet Ozgur | Director | 5th Floor 21-24 Millbank SW1P 4QP London Millbank Tower England | England | Dutch | 187695330016 |
What are the latest statements on persons with significant control for RB INTERNATIONAL (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | 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