RIGBY PRIVATE EQUITY LIMITED

Overview

Company Name	RIGBY PRIVATE EQUITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09422470
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIGBY PRIVATE EQUITY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RIGBY PRIVATE EQUITY LIMITED located?

Registered Office Address	Bridgeway House Bridgeway CV37 6YX Stratford-Upon-Avon Warwickshire England
Undeliverable Registered Office Address	No

What were the previous names of RIGBY PRIVATE EQUITY LIMITED?

Previous Company Names
Company Name	From	Until
RG EQUITY LIMITED	Feb 04, 2015	Feb 04, 2015

What are the latest accounts for RIGBY PRIVATE EQUITY LIMITED?

Next Accounts
Overdue	No
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 RIGBY PRIVATE EQUITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for RIGBY PRIVATE EQUITY LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Dec 17, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	15 pages	AA

Dec 17, 2025	legacy	136 pages	PARENT_ACC

Dec 17, 2025	legacy	1 pages	AGREEMENT2

Dec 17, 2025	legacy	3 pages	GUARANTEE2

Apr 11, 2025	Amended audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AAMD

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Dec 18, 2024	legacy	139 pages	PARENT_ACC

Dec 18, 2024	legacy	1 pages	AGREEMENT2

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Apr 16, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	23 pages	AA

Nov 27, 2023	legacy	130 pages	PARENT_ACC

Oct 28, 2023	legacy	1 pages	AGREEMENT2

Oct 28, 2023	legacy	3 pages	GUARANTEE2

Apr 03, 2023	Confirmation statement made on Mar 31, 2023 with updates	4 pages	CS01

Dec 22, 2022	Change of details for Rigby Group Finance Limited as a person with significant control on Dec 22, 2022	2 pages	PSC05

Nov 15, 2022	Director's details changed for Mr James Peter Rigby on Oct 01, 2020	2 pages	CH01

Oct 12, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	23 pages	AA

Oct 12, 2022	legacy	119 pages	PARENT_ACC

Oct 12, 2022	legacy	3 pages	GUARANTEE2

Oct 12, 2022	legacy	1 pages	AGREEMENT2

Apr 01, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

View All Filings

Who are the officers of RIGBY PRIVATE EQUITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIGBY, James Peter Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	Jul 30, 2020		Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	United Kingdom	British	1971-4	88633720016
RIGBY, Steven Paul Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	Feb 19, 2015		Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	United Kingdom	British	1972-12	195163480001
GILPIN, Nigel Peter Warwick Road B11 2LE Birmingham James House England	Nov 17, 2015	Feb 29, 2016	Director	Warwick Road B11 2LE Birmingham James House England	England	British	1962-5	42299200003
HODGE, Julian Michael Albert Drive GU21 5RW Woking Unit 1, Genesis Business Park Surrey England	Feb 29, 2016	Jul 30, 2020	Director	Albert Drive GU21 5RW Woking Unit 1, Genesis Business Park Surrey England	England	British	1970-7	110380780002
PLIMMER, Tracy Lee Snowhill B4 6WR Birmingham 11th Floor, Two West Midlands United Kingdom	Feb 04, 2015	Feb 19, 2015	Director	Snowhill B4 6WR Birmingham 11th Floor, Two West Midlands United Kingdom	United Kingdom	British	1976-3	101346150002
RIGBY, Peter, Sir Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	Feb 19, 2015	Jul 30, 2020	Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	United Kingdom	British	1943-9	15654920006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIGBY PRIVATE EQUITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rigby Group Technology Investments Ltd

Apr 06, 2016

Bridgeway

CV37 6YX Stratford-Upon-Avon

Bridgeway House

England

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House, England & Wales
Registration Number	09347794

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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