REEF GROUP LIMITED
Overview
| Company Name | REEF GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12381750 |
| 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 REEF GROUP LIMITED?
- Development of building projects (41100) / Construction
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
Where is REEF GROUP LIMITED located?
| Registered Office Address | 51 Welbeck Street W1G 9HL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REEF GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| REEFROCK CAPITAL LIMITED | Jan 18, 2024 | Jan 18, 2024 |
| R BLUE CAPITAL LIMITED | Dec 31, 2019 | Dec 31, 2019 |
What are the latest accounts for REEF GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for REEF GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for REEF GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Appointment of Mr Jonathan Marie Stephane Jose Piper-Beillevaire as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Reefrock Limited as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Jonathan Marie Stephane Jose Piper-Beillevaire as a secretary on Nov 05, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julie Browne as a secretary on Nov 05, 2024 | 1 pages | TM02 | ||||||||||
Change of details for Cjt Reef Limited as a person with significant control on May 28, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed reefrock capital LIMITED\certificate issued on 10/06/24 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Peter Frederick Collingwood Langly-Smith as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed r blue capital LIMITED\certificate issued on 18/01/24 | 3 pages | CERTNM | ||||||||||
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Group of companies' accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
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Appointment of Ms Julie Browne as a secretary on Nov 24, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stewart Alastair Deering as a secretary on Nov 24, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cancellation of shares. Statement of capital on Oct 24, 2023
| 6 pages | SH06 | ||||||||||
Change of details for Cjt Reef Limited as a person with significant control on Oct 24, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Crystal Reef Limited as a person with significant control on Oct 24, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Cjt Reef Limited as a person with significant control on Feb 05, 2020 | 2 pages | PSC02 | ||||||||||
Notification of Crystal Reef Limited as a person with significant control on Feb 05, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Stewart Alastair Deering as a person with significant control on Feb 05, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Piers Alexander Slater as a person with significant control on Feb 05, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of REEF GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose | Secretary | Welbeck Street W1G 9HL London 51 United Kingdom | 329016410001 | |||||||
| DEERING, Stewart Alastair | Director | Welbeck Street W1G 9HL London 51 United Kingdom | United Kingdom | British | 230787730001 | |||||
| LANGLY-SMITH, Peter Frederick Collingwood | Director | Welbeck Street W1G 9HL London 51 United Kingdom | England | English | 315761400001 | |||||
| PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose | Director | Welbeck Street W1G 9HL London 51 United Kingdom | England | English | 273375280001 | |||||
| BROWNE, Julie | Secretary | Welbeck Street W1G 9HL London 51 United Kingdom | 316467130001 | |||||||
| DEERING, Stewart Alastair | Secretary | Welbeck Street W1G 9HL London 51 United Kingdom | 315199440001 | |||||||
| SLATER, Edward | Secretary | Welbeck Street W1G 9HL London 51 United Kingdom | 265672850001 | |||||||
| SLATER, Edward Quentin | Director | Welbeck Street W1G 9HL London 51 United Kingdom | United Kingdom | British | 238941940001 | |||||
| SLATER, Piers Alexander | Director | Welbeck Street W1G 9HL London 51 United Kingdom | United Kingdom | British | 78437990004 |
Who are the persons with significant control of REEF GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crystal Reef Limited | Feb 05, 2020 | London W1G 9HL United Kingdom 51 Welbeck Street United Kingdom | Yes | ||||||||||
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Natures of Control
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| Reefrock Capital Limited | Feb 05, 2020 | London W1G 9HL United Kingdom 51 Welbeck Street United Kingdom | No | ||||||||||
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Natures of Control
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| Piers Alexander Slater | Dec 31, 2019 | Welbeck Street W1G 9HL London 51 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Stewart Alastair Deering | Dec 31, 2019 | Welbeck Street W1G 9HL London 51 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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