Rg Industries LLP LONDON


Rg Industries LLP started in year 2011 as Limited Liability Partnership with registration number OC366025. The Rg Industries LLP company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 8-12 York Gate. Postal code: NW1 4QG. Since Wednesday 27th July 2011 Rg Industries LLP is no longer carrying the name Gir Industries Llp.

As of 13 May 2024, our data shows no information about any ex officers on these positions.

Rg Industries LLP Address / Contact

Office Address 8-12 York Gate
Town London
Post code NW1 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number OC366025
Date of Incorporation Tue, 28th Jun 2011
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Rg Industries Investments Limited

Position: Corporate LLP Member

Appointed: 25 May 2012

Bowwood Investments Llp

Position: Corporate LLP Designated Member

Appointed: 05 July 2011

Rubicon Partners 1 Llp

Position: Corporate LLP Designated Member

Appointed: 05 July 2011

Investec Investments (uk) Limited

Position: Corporate LLP Designated Member

Appointed: 28 June 2011

Alan F.

Position: LLP Designated Member

Appointed: 28 June 2011

Resigned: 05 July 2011

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Bonwood Investments Llp from London, England. The abovementioned PSC is classified as "a llp", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Investec Investments (Uk) Limited that put London, England as the official address. This PSC has a legal form of "a llp", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Rubicon Partners 1 Llp, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a llp", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Bonwood Investments Llp

4 Bentinck Street, London, W1U 2EF, England

Legal authority Limited Liability Parnterships Act 2000
Legal form Llp
Country registered United Kingdom
Place registered Companies House
Registration number Oc365713
Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Investec Investments (Uk) Limited

2 Gresham Street, London, EC2V 7QP, England

Legal authority Llp Act 2000
Legal form Llp
Country registered United Kingdom
Place registered Companies House
Registration number 00205468
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Rubicon Partners 1 Llp

8-12 York Gate, London, NW1 4QG, England

Legal authority Llp Act 2000
Legal form Llp
Country registered The Registrar Of Companies In England And Wales
Place registered Companies House
Registration number Oc366030
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Gir Industries Llp July 27, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (15 pages)

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