RIGBY CAPITAL INVESTMENTS LTD
80 BROOK STREET, MAYFAIR W1K 5EG- Active
- Private Limited Company
- Company No. 08625183
- Last Updated: 01 Mar 2024
Company Profile
RIGBY CAPITAL INVESTMENTS LTD was incorporated on Thursday, July 25, 2013 as a Private Limited Company with registered address in MAYFAIR. RIGBY CAPITAL INVESTMENTS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 29 days.
| Name | RIGBY CAPITAL INVESTMENTS LTD |
|---|---|
| Company number | 08625183 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 BROOK STREET MAYFAIR W1K 5EG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Orcini Investments Ltd Kidderminster Road, WR9 9AY |
Dates: Monday, October 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Castillo Investments Ltd Kidderminster Road, WR9 9AY |
Dates: Monday, October 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rigby Group (Rg) Plc Bridgeway, CV37 6YX |
Dates: Tuesday, March 19, 2019 - Thursday, March 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Rigby Nationality: British |
Dates: Tuesday, February 26, 2019 - Monday, October 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Paul Rigby Nationality: British |
Dates: Tuesday, February 26, 2019 - Monday, October 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sir Peter Rigby Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RIGBY CAPITAL INVESTMENTS LTD | 25 Jul 2013 |