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Rsbg Uk Ltd LONDON

Rsbg Uk started in year 2015 as Private Limited Company with registration number 09592767. The Rsbg Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 5th Floor 85. Postal code: WC2R 0DW. Since December 20, 2019 Rsbg Uk Ltd is no longer carrying the name Rsbg Infrastructure.

At present there are 2 directors in the the company, namely Shaun C. and Jonathan G.. In addition one secretary - Linda R. - is with the firm. As of 14 May 2024, there were 6 ex directors - Barbara J., Juergen W. and others listed below. There were no ex secretaries.

Rsbg Uk Ltd Address / Contact

Office Address 5th Floor 85
Office Address2 Strand
Town London
Post code WC2R 0DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09592767
Date of Incorporation Fri, 15th May 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Shaun C.

Position: Director

Appointed: 01 March 2020

Jonathan G.

Position: Director

Appointed: 07 November 2016

Linda R.

Position: Secretary

Appointed: 15 May 2015

Barbara J.

Position: Director

Appointed: 30 September 2015

Resigned: 31 August 2020

Juergen W.

Position: Director

Appointed: 30 September 2015

Resigned: 28 May 2021

Richard B.

Position: Director

Appointed: 30 September 2015

Resigned: 24 November 2016

Tushar P.

Position: Director

Appointed: 15 May 2015

Resigned: 30 September 2021

Wilem F.

Position: Director

Appointed: 15 May 2015

Resigned: 30 September 2015

Richard F.

Position: Director

Appointed: 15 May 2015

Resigned: 30 September 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Rsbg Investment Holding Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rsbg Investment Holding Limited

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: 75,01-100% shares
75,01-100% voting rights

Company previous names

Rsbg Infrastructure December 20, 2019
Rsbg Investment June 19, 2018
Pell Frischmann S1 October 4, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-31
Net Worth86
Balance Sheet
Cash Bank In Hand86
Net Assets Liabilities Including Pension Asset Liability86
Reserves/Capital
Shareholder Funds86
Other
Number Shares Allotted8 600
Par Value Share0
Share Capital Allotted Called Up Paid86

Company filings

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

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