RB1 INVESTMENTS LIMITED
70 CADOGAN PLACE, LONDON SW1X 9AH- Active
- Private Limited Company
- Company No. 13350568
- Last Updated: 01 Mar 2024
Company Profile
RB1 INVESTMENTS LIMITED was incorporated on Wednesday, April 21, 2021 as a Private Limited Company with registered address in LONDON. RB1 INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 18 days.
| Name | RB1 INVESTMENTS LIMITED |
|---|---|
| Company number | 13350568 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 CADOGAN PLACE LONDON SW1X 9AH |
|---|---|
| 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 |
|---|---|
| Mr Damian Ernest Mould Nationality: British |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Franco Genovese Nationality: Italian |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 19 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RB1 INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RB1 INVESTMENTS LIMITED | 21 Apr 2021 |