RSBG INVESTMENT HOLDING LIMITED
Overview
| Company Name | RSBG INVESTMENT HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10506945 |
| 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 RSBG INVESTMENT HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RSBG INVESTMENT HOLDING LIMITED located?
| Registered Office Address | First Floor, South Wing 55 Baker Street W1U 8EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RSBG INVESTMENT HOLDING 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 RSBG INVESTMENT HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for RSBG INVESTMENT HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Registered office address changed from 55 Baker Street First Floor, South Wing London W1U 8EW England to First Floor, South Wing 55 Baker Street London W1U 8EW on Mar 14, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 55 First Floor, South Wing 55 Baker Street London London W1U 8EW England to 55 Baker Street First Floor, South Wing London W1U 8EW on Mar 14, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5th Floor 85 Strand London WC2R 0DW England to 55 First Floor, South Wing 55 Baker Street London London W1U 8EW on Mar 14, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 08, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Statement of capital on Jan 06, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 20, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Manchester Square London W1U 3PD United Kingdom to 5th Floor 85 Strand London WC2R 0DW on Nov 17, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Who are the officers of RSBG INVESTMENT HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Linda Susan | Secretary | 55 Baker Street W1U 8EW London First Floor, South Wing England | 247084220001 | |||||||
| CARTER, Shaun | Director | 55 Baker Street W1U 8EW London First Floor, South Wing England | England | British | Director | 268233720001 | ||||
| GRADY, Jonathan Barry | Director | 55 Baker Street W1U 8EW London First Floor, South Wing England | England | British | Director | 217784980002 | ||||
| JUDGE, Barbara Singer, Lady | Director | Manchester Square W1U 3PD London 5 United Kingdom | England | American | Director | 88823600002 | ||||
| WILD, Jurgen | Director | Manchester Square W1U 3PD London 5 United Kingdom | Germany | German | Director | 219747860001 |
What are the latest statements on persons with significant control for RSBG INVESTMENT HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | 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