Rb1 Investments Limited is a private limited company situated at 70 Cadogan Place, London SW1X 9AH. Incorporated on 2021-04-21, this 3-year-old company is run by 2 directors.
Director Damian M., appointed on 21 April 2021. Director John G., appointed on 21 April 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-02-07 and the date for the following filing is 2024-02-21. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 70 Cadogan Place |
| Town | London |
| Post code | SW1X 9AH |
| Country of origin | United Kingdom |
| Registration Number | 13350568 |
| Date of Incorporation | Wed, 21st Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (97 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 21 April 2021
Position: Director
Appointed: 21 April 2021
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Damian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John G. This PSC owns 25-50% shares and has 25-50% voting rights.
Damian M.
| Notified on | 21 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John G.
| Notified on | 21 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Sat, 29th Apr 2023 filed on: 31st, January 2024 |
accounts | Free Download (1 page) |
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