RSBG UK LTD
5TH FLOOR 85, STRAND, LONDON WC2R 0DW- Active
- Private Limited Company
- Company No. 09592767
- Last Updated: 01 Mar 2024
Company Profile
RSBG UK LTD was incorporated on Friday, May 15, 2015 as a Private Limited Company with registered address in LONDON. RSBG UK LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 9 months and 8 days.
| Name | RSBG UK LTD |
|---|---|
| Company number | 09592767 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 85 STRAND LONDON WC2R 0DW |
|---|---|
| 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 |
|---|---|
| Rsbg Investment Holding Limited Manchester Square, W1U 3PD |
Dates: Tuesday, December 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RSBG UK LTD | 15 May 2015 |
| PELL FRISCHMANN S1 LTD | 04 Oct 2017 |
| RSBG INVESTMENT LTD | 19 Jun 2018 |
| RSBG INFRASTRUCTURE LTD | 20 Dec 2019 |