RGB LM I LIMITED

30 ST MARY AXE, LONDON  EC3A 8EP
  • Active
  • Private Limited Company
  • Company No. 02965201
  • Last Updated: 01 Mar 2024

Company Profile

RGB LM I LIMITED was incorporated on Wednesday, August 31, 1994 as a Private Limited Company with registered address in LONDON. RGB LM I LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 30 years 2 months and 10 days.

Name RGB LM I LIMITED
Company number 02965201
Company type Private Limited Company
Incorporation date 31 Aug 1994
Status Active
Industry (SIC 2007)

Address

Registered Address 30 ST MARY AXE
LONDON
EC3A 8EP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Swiss Re Ltd Mythenquai Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 May 2017
Last confirmation statement dated 27 April 2016

Mortgages

Total of Mortgages 52
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 52

Previous Names

Name Change Date
RGB LM I LIMITED 31 Aug 1994
RGB CAPITAL I LTD. 02 Oct 2006