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Rpe Investments Limited CIRENCESTER

Founded in 2015, Rpe Investments, classified under reg no. 09665825 is an active company. Currently registered at Lakeview House The Mallards GL7 5TQ, Cirencester the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 29th June 2020 Rpe Investments Limited is no longer carrying the name Ingleby (1981).

The company has 3 directors, namely Klaus S., Christoph H. and Julian H.. Of them, Julian H. has been with the company the longest, being appointed on 29 February 2016 and Klaus S. and Christoph H. have been with the company for the least time - from 15 November 2022. As of 29 April 2024, there were 4 ex directors - James R., Nigel G. and others listed below. There were no ex secretaries.

Rpe Investments Limited Address / Contact

Office Address Lakeview House The Mallards
Office Address2 South Cerney
Town Cirencester
Post code GL7 5TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09665825
Date of Incorporation Wed, 1st Jul 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Klaus S.

Position: Director

Appointed: 15 November 2022

Christoph H.

Position: Director

Appointed: 15 November 2022

Julian H.

Position: Director

Appointed: 29 February 2016

James R.

Position: Director

Appointed: 27 September 2018

Resigned: 15 November 2022

Nigel G.

Position: Director

Appointed: 13 November 2015

Resigned: 29 February 2016

Steven R.

Position: Director

Appointed: 02 July 2015

Resigned: 15 November 2022

Tracy P.

Position: Director

Appointed: 01 July 2015

Resigned: 02 July 2015

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Infinigate Hld Uk Limited from London, United Kingdom. This PSC is categorised as "a corporate", 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. Another one in the PSC register is Rigby Private Equity Limited that put Stratford-Upon-Avon, England as the official address. This PSC has a legal form of "a private 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.

Infinigate Hld Uk Limited

First Floor 6-8 Bonhill Street, London, EC2A 4BX, United Kingdom

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 14097651
Notified on 15 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rigby Private Equity Limited

Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England

Legal authority Companies Act
Legal form Private Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 09422470
Notified on 6 April 2016
Ceased on 15 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ingleby (1981) June 29, 2020

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On Monday 15th May 2023 director's details were changed
filed on: 15th, May 2023 		Free Download (2 pages)

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