Menna Overview
Here’s a quick overview of RBLH LIMITED 👀 — a London based business that started in 2004.
RBLH LIMITED
- Company statusactive
- Company No05112262
- Age22 years 3 months Incorporated 26 April 2004
- Officers3
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
RBLH LIMITED is an active company incorporated on 26 April 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Dec 2021
Second Filing Of Director Termination With Name
4 Years Ago on 24 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Edward Thomas | director | Jan 1984 | 15 Dec 2020 |
| THORNELOE, Simon Darius | director | Dec 1982 | 28 May 2024 |
| TINER, Mark Andrew James | director | Sep 1981 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrastructure Investments Holdings Limited | 06 Apr 2016 | |
| Rl Investment Limited | 06 Apr 2016 | |
| Rl Investment Limited | 06 Apr 2016 | |
| Rl Investment Limited | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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ROPER, Anthony Charles are mutual persons.
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ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
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BIIF CORPORATE SERVICES LIMITED is a mutual person.
BIIF CORPORATE SERVICES LIMITED is a mutual person.
BIIF CORPORATE SERVICES LIMITED is a mutual person.
BIIF CORPORATE SERVICES LIMITED is a mutual person.
BIIF CORPORATE SERVICES LIMITED is a mutual person.
BIIF CORPORATE SERVICES LIMITED is a mutual person.
BIIF CORPORATE SERVICES LIMITED is a mutual person.
BIIF CORPORATE SERVICES LIMITED is a mutual person.
BIIF CORPORATE SERVICES LIMITED is a mutual person.
BIIF CORPORATE SERVICES LIMITED is a mutual person.
BIIF CORPORATE SERVICES LIMITED is a mutual person.
BIIF CORPORATE SERVICES LIMITED is a mutual person.
BIIF CORPORATE SERVICES LIMITED is a mutual person.
BIIF CORPORATE SERVICES LIMITED is a mutual person.
BIIF CORPORATE SERVICES LIMITED is a mutual person.
BIIF CORPORATE SERVICES LIMITED is a mutual person.
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THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
INFRARED APOLLO (S) LIMITED
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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JENNINGS, Oliver James Wake are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) LIMITED
JENNINGS, Oliver James Wake are mutual persons.
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
JENNINGS, Oliver James Wake are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
JENNINGS, Oliver James Wake are mutual persons.
FCC (EAST AYRSHIRE) LIMITED
JENNINGS, Oliver James Wake are mutual persons.
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MCCLATCHEY, Robert Sean are mutual persons.
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PICKARD, Keith William are mutual persons.
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ROPER, Anthony Charles are mutual persons.
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ROPER, Anthony Charles are mutual persons.
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ROPER, Anthony Charles are mutual persons.
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BIIF CORPORATE SERVICES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RBLH LIMITED 👀 — a London based business that started in 2004.