RB LUXEMBOURG (2016) LIMITED
- Company statusactive
- Company No10490698
- Age8 years 8 months Incorporated 22 November 2016
- Officers4
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
RB LUXEMBOURG (2016) LIMITED is an active company incorporated on 22 November 2016 and based in Slough, Berkshire. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
4 Months Ago on 19 Mar 2025
Appoint Person Secretary Company With Name Date
4 Months Ago on 12 Mar 2025
Confirmation Statement With Updates
8 Months Ago on 25 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Jul 2024
Legacy
1 Year Ago on 20 Jul 2024
Legacy
1 Year Ago on 20 Jul 2024
Legacy
1 Year Ago on 20 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Nov 2023
Legacy
1 Year Ago on 08 Nov 2023
Legacy
1 Year Ago on 08 Nov 2023
Resolution
1 Year Ago on 08 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Sep 2023
Legacy
1 Year Ago on 27 Sep 2023
Legacy
1 Year Ago on 27 Sep 2023
Legacy
1 Year Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENWARD, Sally | secretary | 08 Feb 2025 | |
| DOSANJH, Raman | director | Oct 1979 | 14 Feb 2024 |
| HODGES, James Edward | director | May 1977 | 16 Dec 2020 |
| PICKSTONE, Stephen Christopher Andrew | director | Feb 1978 | 14 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reckitt Benckiser Investments Limited | 07 Dec 2023 | |
| Rb Luxembourg Holdings (Tffc) Limited | 22 Nov 2016 |
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