RBC ONE LIMITED
BARRINGTON HOUSE, KINGSDITCH LANE, CHELTENHAM GL51 9NN- Active
- Private Limited Company
- Company No. 09981647
- Last Updated: 01 Mar 2024
Company Profile
RBC ONE LIMITED was incorporated on Tuesday, February 2, 2016 as a Private Limited Company with registered address in CHELTENHAM. RBC ONE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 9 months and 13 days.
| Name | RBC ONE LIMITED |
|---|---|
| Company number | 09981647 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARRINGTON HOUSE KINGSDITCH LANE CHELTENHAM GL51 9NN |
|---|---|
| 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 |
|---|---|
| Clifton Investment Management Limited Charlton Park Gate, GL53 7DJ |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Third Generation Investments Ltd Prestbury, GL52 3NF |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy John Beardsmore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Steven Roberts Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, January 3, 2020
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, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RBC ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RBC ONE LIMITED | 02 Feb 2016 |