Rbg Legal Services Limited is a private limited company located at 165 Fleet Street, London EC4A 2DY. Incorporated on 2021-03-23, this 3-year-old company is run by 6 directors.
Director Jon L., appointed on 25 April 2023. Director Tania M., appointed on 10 March 2023. Director Nicholas D., appointed on 10 March 2023.
The company is classified as "solicitors" (Standard Industrial Classification: 69102). According to Companies House database there was a change of name on 2021-09-02 and their previous name was Memery Crystal Limited.
The latest confirmation statement was filed on 2023-03-22 and the due date for the subsequent filing is 2024-04-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 165 Fleet Street |
| Town | London |
| Post code | EC4A 2DY |
| Country of origin | United Kingdom |
| Registration Number | 13287062 |
| Date of Incorporation | Tue, 23rd Mar 2021 |
| Industry | Solicitors |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 25 April 2023
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 06 October 2022
Position: Director
Appointed: 10 September 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Rbg Holdings Plc from London, England. This PSC is categorised as "a public 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. The second entity in the persons with significant control register is Andrew T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rbg Holdings Plc
9-13 St. Andrew Street, London, EC4A 3AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11189598 |
| Notified on | 28 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew T.
| Notified on | 23 March 2021 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas D.
| Notified on | 23 March 2021 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Memery Crystal | September 2, 2021 |
| Clv200 | June 8, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 132870620004, created on 2023/12/08 filed on: 13th, December 2023 |
mortgage | Free Download (40 pages) |
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