Rgb Lm Ii Limited

General information

Name:

Rgb Lm Ii Ltd

Office Address:

30 St Mary Axe EC3A 8EP London

Number: 02986260

Incorporation date: 1994-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02986260 is a reg. no. for Rgb Lm Ii Limited. The company was registered as a Private Limited Company on 28th October 1994. The company has been present in this business for 30 years. The firm can be gotten hold of in 30 St Mary Axe in London. The head office's post code assigned to this address is EC3A 8EP. Founded as Rgb Capital Ii, the company used the business name until 2006, the year it was replaced by Rgb Lm Ii Limited. This firm's classified under the NACE and SIC code 99999 which means Dormant Company. The most recent financial reports describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-04-27.

The firm owes its success and unending development to exactly two directors, who are Mark H. and Michael L., who have been running the company since 3rd November 2022. To find professional help with legal documentation, this specific firm has been utilizing the expertise of Jennifer G. as a secretary since the appointment on 11th March 2011.

  • Previous company's names
  • Rgb Lm Ii Limited 2006-10-02
  • Rgb Capital Ii Ltd. 1994-10-28

Company staff

Mark H.

Role: Director

Appointed: 03 November 2022

Latest update: 9 February 2024

Michael L.

Role: Director

Appointed: 01 October 2019

Latest update: 9 February 2024

Jennifer G.

Role: Secretary

Appointed: 11 March 2011

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 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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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 65202 : Non-life reinsurance
29
Company Age

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