REBUS GROUP LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON  E14 5HU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03109650
  • Last Updated: 01 Jan 2022
Company profile Ownership Accounts

Company Profile

REBUS GROUP LIMITED was incorporated on Tuesday, October 3, 1995 as a Private Limited Company with registered address in LONDON. REBUS GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 28 years 11 months and 16 days.

Name REBUS GROUP LIMITED
Company number 03109650
Company type Private Limited Company
Incorporation date 03 Oct 1995
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O CORPORATION SERVICE COMPANY (UK) LIMITED
5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU
Country Of Origin UNITED KINGDOM

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
Mr Stephen Allen Schwarzman Nationality: American Dates: Monday, November 4, 2019 - Tuesday, July 6, 2021
voting rights 50 to 75 percent
Rebus Hr Holdings Limited Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 4NW Dates: Monday, October 3, 2016 - Monday, November 4, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FILING EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1085 days left)
Latest accounts 30 April 2020
Next confirmation statement due 31 October 2016
Last confirmation statement dated 03 October 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
REBUS GROUP LIMITED 03 Oct 1995