RB CAPITAL LIMITED
5TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON SW1P 4QP- Active
- Private Limited Company
- Company No. 08554020
- Last Updated: 01 Mar 2024
Company Profile
RB CAPITAL LIMITED was incorporated on Monday, June 3, 2013 as a Private Limited Company with registered address in LONDON. RB CAPITAL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 4 months and 1 day.
| Name | RB CAPITAL LIMITED |
|---|---|
| Company number | 08554020 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP |
|---|---|
| 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 |
|---|---|
| Hyphen Resources Limited Millbank Tower, 21-24 Millbank, SW1P 4QP |
Dates: Tuesday, April 30, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
|
| Ms Eileen Marie Sawyer Nationality: British |
Dates: Friday, September 28, 2018 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
|
| Mr Patrick Colin O'Driscoll Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against RB CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RB CAPITAL LIMITED | 03 Jun 2013 |
| REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED | 03 Jul 2013 |
| RB RESOURCES (UK) LIMITED | 14 May 2014 |