co
Corporate
Observer
Homepage
Data
Great Britain
Company
RDGS (RATP DEV GLOBAL SIGHTSEEING) LIMITED

RDGS (RATP DEV GLOBAL SIGHTSEEING) LIMITED

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

    • Overview

    Company NameRDGS (RATP DEV GLOBAL SIGHTSEEING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09657721
    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 RDGS (RATP DEV GLOBAL SIGHTSEEING) LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is RDGS (RATP DEV GLOBAL SIGHTSEEING) LIMITED located?

    Registered Office Address
    3rd Floor 1 London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RDGS (RATP DEV GLOBAL SIGHTSEEING) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RDGS (RATP DEV GLOBAL SIGHTSEEING) LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for RDGS (RATP DEV GLOBAL SIGHTSEEING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Jews Row Wandsworth London SW18 1TB United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on Dec 10, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 17, 2025 with updates

    		4 pagesCS01

    Cessation of Ratp (Regie Autonome Des Transports Parisiens) as a person with significant control on Jul 09, 2025

    		1 pagesPSC07

    Notification of Ratp Dev Uk Ltd as a person with significant control on Jul 09, 2025

    		2 pagesPSC02

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Laurence Batlle as a director on Dec 31, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Notification of Ratp (Regie Autonome Des Transports Parisiens) as a person with significant control on Jan 21, 2021

    		1 pagesPSC03

    Cessation of Ratp Developpement Sa as a person with significant control on Jan 21, 2021

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Arnaud Max Masson as a director on Feb 24, 2020

    		2 pagesAP01

    Termination of appointment of Ronan Bois as a director on Feb 24, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA
    View All Filings

    Who are the officers of RDGS (RATP DEV GLOBAL SIGHTSEEING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON, Arnaud Max
    1 London Square
    Cross Lanes
    GU1 1UN Guildford
    3rd Floor
    Surrey
    United Kingdom
    		Director
    1 London Square
    Cross Lanes
    GU1 1UN Guildford
    3rd Floor
    Surrey
    United Kingdom
    		FranceFrench208945800001
    BATLLE, Laurence
    Wandsworth
    SW18 1TB London
    Jews Row
    United Kingdom
    		Director
    Wandsworth
    SW18 1TB London
    Jews Row
    United Kingdom
    		FranceFrench161165840001
    BOIS, Ronan
    Wandsworth
    SW18 1TB London
    Jews Row
    United Kingdom
    		Director
    Wandsworth
    SW18 1TB London
    Jews Row
    United Kingdom
    		FranceFrench191431980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RDGS (RATP DEV GLOBAL SIGHTSEEING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jews Row
    Wandsworth
    SW18 1TB London
    C/O The Original London Sightseeing Tour Limited
    United Kingdom
    		Jul 09, 2025
    Jews Row
    Wandsworth
    SW18 1TB London
    C/O The Original London Sightseeing Tour Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07281350
    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.
    Ratp (Regie Autonome Des Transports Parisiens)
    Quai De La Rapee
    75599 Paris
    54
    Cedex 12
    France
    		Jan 21, 2021
    Quai De La Rapee
    75599 Paris
    54
    Cedex 12
    France
    		Yes
    Legal FormIndustrial And Commercial Public Body
    Legal AuthorityFrench Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ratp Developpement Sa
    54 Quai De La Rapee - Lac La 30
    75012
    75012 Paris
    54
    France
    		Jun 25, 2016
    54 Quai De La Rapee - Lac La 30
    75012
    75012 Paris
    54
    France
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredFrance
    Legal AuthorityFrench Company Law
    Place RegisteredParis Trade And Companies Register
    Registration Number389 795 006
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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