Rgis Franchise Services Limited is a private limited company situated at 300 Trinity Park Bickenhill, Birmingham B37 7ES. Incorporated on 2022-05-12, this 1-year-old company is run by 2 directors.
Director Heinz K., appointed on 12 May 2022. Director Elise C., appointed on 12 May 2022.
The company is categorised as "quantity surveying activities" (Standard Industrial Classification: 74902).
The latest confirmation statement was filed on 2023-01-17 and the due date for the next filing is 2024-01-31.
| Office Address | 300 Trinity Park Bickenhill |
| Town | Birmingham |
| Post code | B37 7ES |
| Country of origin | United Kingdom |
| Registration Number | 14103422 |
| Date of Incorporation | Thu, 12th May 2022 |
| Industry | Quantity surveying activities |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Mon, 12th Feb 2024 (88 days after) |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 12 May 2022
Position: Director
Appointed: 12 May 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Black Diamond from Old Greenwich, United States. This PSC is classified as "a limited liability company (llc)", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hps Investment Partners Llc that entered New York, United States as the address. This PSC has a legal form of "a limited liability company (llc)", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rgis Inventory Specialist Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Black Diamond
200 One Sound Shore Drive, Suite 200, Old Greenwich, Old Greenwich, Connecticut, 06030, United States
| Legal authority | Limited Liability Company Act |
| Legal form | Limited Liability Company (Llc) |
| Country registered | United States |
| Place registered | Us Company Register |
| Registration number | 981036222 |
| Notified on | 12 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hps Investment Partners Llc
40 West 57th Street 33rd Floor, New York, 10019, United States
| Legal authority | Usa Legislation |
| Legal form | Limited Liability Company (Llc) |
| Country registered | United States |
| Place registered | Us Company Register |
| Registration number | 0001670185 |
| Notified on | 12 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rgis Inventory Specialist Limited
300 Trinity Park, Bickenhill Lane Bickenhill Lane, Birmingham, Delware, B37 7ES, England
| Legal authority | Engald And Wales |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03859648 |
| Notified on | 12 May 2022 |
| Ceased on | 23 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-05-31 to 2022-12-31 filed on: 6th, November 2023 |
accounts | Free Download (1 page) |
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