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RG INDUSTRIES LLP

RG INDUSTRIES LLP

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

    • Overview

    Company NameRG INDUSTRIES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC366025
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is RG INDUSTRIES LLP located?

    Registered Office Address
    8-12 York Gate
    NW1 4QG London
    Undeliverable Registered Office AddressNo

    What were the previous names of RG INDUSTRIES LLP?

    Previous Company Names
    Company NameFromUntil
    GIR INDUSTRIES LLPJun 28, 2011Jun 28, 2011

    What are the latest accounts for RG INDUSTRIES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RG INDUSTRIES LLP?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for RG INDUSTRIES LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2025 with no updates

    		3 pagesLLCS01

    Change of details for Bonwood Investments Llp as a person with significant control on Jun 22, 2025

    		2 pagesLLPSC05

    Member's details changed for Rubicon Partners 1 Llp on Jun 22, 2025

    		1 pagesLLCH02

    Member's details changed for Bowwood Investments Llp on Jun 22, 2025

    		1 pagesLLCH02

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2021

    		54 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2020

    		53 pagesAA

    Group of companies' accounts made up to Dec 31, 2019

    		49 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2018

    		46 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesLLCS01

    Satisfaction of charge OC3660250002 in full

    		1 pagesLLMR04

    Group of companies' accounts made up to Dec 31, 2017

    		43 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2016

    		40 pagesAA

    Notification of Rubicon Partners 1 Llp as a person with significant control on Apr 06, 2016

    		1 pagesLLPSC02

    Notification of Investec Investments (Uk) Ltd as a person with significant control on Apr 06, 2016

    		1 pagesLLPSC02

    Notification of Bonwood Investments Llp as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC02

    Confirmation statement made on Jun 28, 2017 with no updates

    		3 pagesLLCS01

    Registration of charge OC3660250002, created on Mar 27, 2017

    		25 pagesLLMR01
    View All Filings

    Who are the officers of RG INDUSTRIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWWOOD INVESTMENTS LLP
    4
    Bentinck Street
    W1U 2EF London
    Heron House
    United Kingdom
    		LLP Designated Member
    4
    Bentinck Street
    W1U 2EF London
    Heron House
    United Kingdom
    Legal FormLLP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARNTERSHIPS ACT 2000
    Registration NumberOC365713
    		161817810002
    INVESTEC INVESTMENTS (UK) LIMITED
    Gresham Street
    EC2V 7QP London
    2
    United Kingdom
    		LLP Designated Member
    Gresham Street
    EC2V 7QP London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00205468
    		160739050003
    RUBICON PARTNERS 1 LLP
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		LLP Designated Member
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    Legal FormLLP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLLP ACT 2000
    Registration NumberOC366030
    		161658790001
    RG INDUSTRIES INVESTMENTS LIMITED
    c/o C/O Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		LLP Member
    c/o C/O Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    Identification TypeUK Limited Company
    Registration Number7680854
    		169690760001
    FLETCHER, Alan Thomas
    2b Sidings Court
    DN4 5NU Doncaster
    C/O Rubicon Partners
    United Kingdom
    		LLP Designated Member
    2b Sidings Court
    DN4 5NU Doncaster
    C/O Rubicon Partners
    United Kingdom
    		United Kingdom14669590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RG INDUSTRIES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Gate
    NW1 4QG London
    8-12
    England
    		Apr 06, 2016
    York Gate
    NW1 4QG London
    8-12
    England
    		No
    Legal FormLlp
    Country RegisteredThe Registrar Of Companies In England And Wales
    Legal AuthorityLlp Act 2000
    Place RegisteredCompanies House
    Registration NumberOc366030
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Gresham Street
    EC2V 7QP London
    2
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7QP London
    2
    England
    		No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityLlp Act 2000
    Place RegisteredCompanies House
    Registration Number00205468
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    4
    Bentinck Street
    W1U 2EF London
    Heron House
    United Kingdom
    		Apr 06, 2016
    4
    Bentinck Street
    W1U 2EF London
    Heron House
    United Kingdom
    		No
    Legal FormLlp
    Country RegisteredThe Registrar Of Companies In England And Wales
    Legal AuthorityLimited Liability Parnterships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc365713
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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