RLG INVESTMENTS LIMITED

3 EATON TERRACE, LONDON  SW1W 8EX
  • Active
  • Private Limited Company
  • Company No. 05184484
  • Last Updated: 01 Mar 2024

Company Profile

RLG INVESTMENTS LIMITED was incorporated on Tuesday, July 20, 2004 as a Private Limited Company with no registered address. RLG INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 20 years 3 months and 1 day.

Name RLG INVESTMENTS LIMITED
Company number 05184484
Company type Private Limited Company
Incorporation date 20 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 3 EATON TERRACE
LONDON

SW1W 8EX
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
Mrs Linda Elizabeth Grosse Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Richard Benjamin Grosse Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 December 2024, (69 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RLG INVESTMENTS LIMITED 20 Jul 2004