Menna Overview
Here’s a quick overview of RB LONDON GROUP LIMITED 👀 — a London based business that started in 2021.
RB LONDON GROUP LIMITED
- Company statusactive
- Company No13380343
- Age5 years 6 months Incorporated 6 May 2021
- Officers2
Address
14 Bonhill Street, London, EC2A 4DJ, England
RB LONDON GROUP LIMITED is an active company incorporated on 6 May 2021 and based in London, England. The company was registered 5 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)
56101 Licensed restaurants
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 Sep 2026
Change Account Reference Date Company Previous Extended
2 Months Ago on 01 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 06 May 2026
Accounts With Accounts Type Small
1 Year Ago on 28 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
2 Years Ago on 18 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Feb 2022
Notification Of A Person With Significant Control
5 Years Ago on 05 Nov 2021
Capital Allotment Shares
5 Years Ago on 05 Nov 2021
Capital Return Purchase Own Shares
5 Years Ago on 23 Aug 2021
Capital Cancellation Shares
5 Years Ago on 20 Aug 2021
Second Filing Capital Allotment Shares
5 Years Ago on 20 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 19 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 16 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 16 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Jun 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLERTON, Thomas | director | Mar 1977 | 16 Jun 2021 |
| FIORINI, Luca | director | Jun 1976 | 16 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sarah Nasser Al-Rashid | Sep 2000 | 29 Sept 2021 |
| Riccardo Giraudi | Nov 1975 | 27 May 2021 |
| Mr Harry Frederick Mead | Feb 1991 | 06 May 2021 |
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Here’s a quick overview of RB LONDON GROUP LIMITED 👀 — a London based business that started in 2021.