General information

Name:

Rsbg Uk Limited

Office Address:

5th Floor 85 Strand WC2R 0DW London

Number: 09592767

Incorporation date: 2015-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rsbg Uk Ltd is categorised as Private Limited Company, located in 5th Floor 85, Strand, London. It's located in WC2R 0DW. This firm has existed nine years in the business. The business registration number is 09592767. Previously Rsbg Uk Ltd changed the company official name three times. Until 2019-12-20 the firm used the registered name Rsbg Infrastructure. After that the firm adapted the registered name Rsbg Investment which was in use up till 2019-12-20 when the current name was accepted. This company's declared SIC number is 70100 which means Activities of head offices. The business most recent filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-05-15.

As found in this firm's register, since 2020 there have been two directors: Shaun C. and Jonathan G.. Additionally, the director's responsibilities are aided with by a secretary - Linda R., who was selected by the following firm on 2015-05-15.

  • Previous company's names
  • Rsbg Uk Ltd 2019-12-20
  • Rsbg Infrastructure Ltd 2018-06-19
  • Rsbg Investment Ltd 2017-10-04
  • Pell Frischmann S1 Ltd 2015-05-15

Financial data based on annual report

Company staff

Shaun C.

Role: Director

Appointed: 01 March 2020

Latest update: 13 April 2024

Jonathan G.

Role: Director

Appointed: 07 November 2016

Latest update: 13 April 2024

Linda R.

Role: Secretary

Appointed: 15 May 2015

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Rsbg Investment Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Manchester Square, W1U 3PD and was registered as a PSC under the registration number 10506945.

Rsbg Investment Holding Limited
Address: 5 Manchester Square, London, W1U 3PD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 10506945
Notified on 20 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2015-05-15
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Confirmation statement with updates May 15, 2023 (CS01)
filed on: 15th, May 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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