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Rigby Private Equity Limited STRATFORD-UPON-AVON

Rigby Private Equity started in year 2015 as Private Limited Company with registration number 09422470. The Rigby Private Equity company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Stratford-upon-avon at Bridgeway House. Postal code: CV37 6YX. Since Friday 24th July 2015 Rigby Private Equity Limited is no longer carrying the name Rg Equity.

The company has 2 directors, namely James R., Steven R.. Of them, Steven R. has been with the company the longest, being appointed on 19 February 2015 and James R. has been with the company for the least time - from 30 July 2020. As of 29 April 2024, there were 4 ex directors - Julian H., Nigel G. and others listed below. There were no ex secretaries.

Rigby Private Equity Limited Address / Contact

Office Address Bridgeway House
Office Address2 Bridgeway
Town Stratford-upon-avon
Post code CV37 6YX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09422470
Date of Incorporation Wed, 4th Feb 2015
Industry Activities of other holding companies n.e.c.
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

James R.

Position: Director

Appointed: 30 July 2020

Steven R.

Position: Director

Appointed: 19 February 2015

Julian H.

Position: Director

Appointed: 29 February 2016

Resigned: 30 July 2020

Nigel G.

Position: Director

Appointed: 17 November 2015

Resigned: 29 February 2016

Peter R.

Position: Director

Appointed: 19 February 2015

Resigned: 30 July 2020

Tracy P.

Position: Director

Appointed: 04 February 2015

Resigned: 19 February 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Rigby Group Technology Investments Ltd from Stratford-Upon-Avon, England. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rigby Group Technology Investments Ltd

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

Legal authority Companies Act
Legal form Private Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 09347794
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rg Equity July 24, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 27th, November 2023 		Free Download (23 pages)

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