Menna Overview
Here’s a quick overview of RSBG UK LTD 👀 — a London based business that started in 2015.
RSBG UK LTD
- Company statusactive
- Company No09592767
- Age11 years 2 months Incorporated 15 May 2015
- Officers3
Address
First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
RSBG UK LTD is an active company incorporated on 15 May 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Capital Allotment Shares
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Group
2 Years Ago on 03 May 2024
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Group
3 Years Ago on 03 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 06 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Resolution
3 Years Ago on 06 Jan 2023
Capital Allotment Shares
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Apr 2022
Capital Allotment Shares
4 Years Ago on 13 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGAN-GAFTEA, Hannah Elizabeth | secretary | 07 Apr 2025 | |
| CARTER, Shaun | director | Apr 1968 | 01 Mar 2020 |
| GRADY, Jonathan Barry | director | Apr 1980 | 07 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rsbg Investment Holding Limited | 20 Dec 2016 |
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Here’s a quick overview of RSBG UK LTD 👀 — a London based business that started in 2015.