Menna Overview
Here’s a quick overview of RSBG INVESTMENT HOLDING LIMITED 👀 — a London based business that started in 2016.
RSBG INVESTMENT HOLDING LIMITED
- Company statusactive
- Company No10506945
- Age9 years 7 months Incorporated 1 December 2016
- Officers3
Address
First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
RSBG INVESTMENT HOLDING LIMITED is an active company incorporated on 1 December 2016 and based in London, England. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 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 Full
1 Year Ago on 08 Apr 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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Nov 2024
Legacy
1 Year Ago on 08 Nov 2024
Legacy
1 Year Ago on 08 Nov 2024
Resolution
1 Year Ago on 08 Nov 2024
Capital Allotment Shares
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
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
3 Years Ago on 08 Dec 2022
Capital Allotment Shares
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Capital Allotment Shares
4 Years Ago on 13 Jan 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGAN-GAFTEA, Hannah Elizabeth | secretary | 07 Apr 2025 | |
| CARTER, Shaun | director | Apr 1968 | 01 Jun 2021 |
| GRADY, Jonathan Barry | director | Apr 1980 | 15 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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CARTER, Shaun are mutual persons.
CARTER, Shaun, GRADY, Jonathan Barry are mutual persons.
CARTER, Shaun, GRADY, Jonathan Barry are mutual persons.
CARTER, Shaun, GRADY, Jonathan Barry are mutual persons.
CARTER, Shaun, GRADY, Jonathan Barry, JUDGE, Barbara Singer, Lady are mutual persons.
CARTER, Shaun, GRADY, Jonathan Barry are mutual persons.
GRADY, Jonathan Barry, JUDGE, Barbara Singer, Lady are mutual persons.
GRADY, Jonathan Barry are mutual persons.
GRADY, Jonathan Barry are mutual persons.
GRADY, Jonathan Barry are mutual persons.
GRADY, Jonathan Barry are mutual persons.
JUDGE, Barbara Singer, Lady are mutual persons.
INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION
JUDGE, Barbara Singer, Lady are mutual persons.
DEMENTIA UK
JUDGE, Barbara Singer, Lady are mutual persons.
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Here’s a quick overview of RSBG INVESTMENT HOLDING LIMITED 👀 — a London based business that started in 2016.