Rgb Lm I Limited

General information

Name:

Rgb Lm I Ltd

Office Address:

30 St Mary Axe EC3A 8EP London

Number: 02965201

Incorporation date: 1994-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was founded is Wednesday 31st August 1994. Started under number 02965201, this company is listed as a Private Limited Company. You may find the headquarters of the firm during business times at the following address: 30 St Mary Axe, EC3A 8EP London. Although currently it is referred to as Rgb Lm I Limited, it previously was known under a different name. This company was known as Rgb Capital until Tuesday 8th November 1994, when it got changed to Rgb Capital I. The final transformation came on Monday 2nd October 2006. The company's classified under the NACE and SIC code 99999 meaning Dormant Company. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

We have one managing director presently managing this specific firm, specifically Mark H. who's been doing the director's assignments for thirty years. Since Tuesday 1st October 2019 Michael L., had been performing the duties for this firm until the resignation in March 2024. Furthermore a different director, namely Simon J. gave up the position 5 years ago. In order to help the directors in their tasks, this firm has been utilizing the skills of Jennifer G. as a secretary since 2011.

  • Previous company's names
  • Rgb Lm I Limited 2006-10-02
  • Rgb Capital I Ltd. 1994-11-08
  • Rgb Capital Limited 1994-08-31

Company staff

Mark H.

Role: Director

Appointed: 03 November 2022

Latest update: 20 April 2024

Jennifer G.

Role: Secretary

Appointed: 11 March 2011

Latest update: 20 April 2024

People with significant control

The companies that control this firm are as follows: Swiss Re Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zurich 8002 at Mythenquai and was registered as a PSC under the registration number Ch-191.546.434.

Swiss Re Ltd
Address: 50/60 Mythenquai, Zurich 8002, Switzerland
Legal authority Switzerland
Legal form Limited Or Corporation (Ltd), ''Aktiengensellschaft'' (Ag)
Country registered Switzerland
Place registered Commercial Register Of Canton Of Zurich
Registration number Ch-191.546.434
Notified on 6 April 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 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 66290 : Other activities auxiliary to insurance and pension funding
29
Company Age

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