Rigby Capital Limited STRATFORD-UPON-AVON


Rigby Capital started in year 2014 as Private Limited Company with registration number 09347611. The Rigby Capital company has been functioning successfully for ten 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 March 31, 2015 Rigby Capital Limited is no longer carrying the name Rg Finance.

The company has 4 directors, namely James R., John T. and Peter R. and others. Of them, Peter R., Steven R. have been with the company the longest, being appointed on 11 December 2014 and James R. has been with the company for the least time - from 30 July 2020. As of 29 April 2024, there were 2 ex directors - Nigel J., Tracy P. and others listed below. There were no ex secretaries.

Rigby Capital 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 09347611
Date of Incorporation Tue, 9th Dec 2014
Industry Financial leasing
End of financial Year 31st March
Company age 10 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

John T.

Position: Director

Appointed: 03 March 2015

Peter R.

Position: Director

Appointed: 11 December 2014

Steven R.

Position: Director

Appointed: 11 December 2014

Nigel J.

Position: Director

Appointed: 23 May 2016

Resigned: 16 November 2020

Tracy P.

Position: Director

Appointed: 09 December 2014

Resigned: 11 December 2014

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Rigby Capital Holdings Limited from Stratford-Upon-Avon, England. This PSC is categorised as "a private 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. Another one in the persons with significant control register is Rigby Group Finance 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.

Rigby Capital Holdings Limited

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

Legal authority Companies Act
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 10645860
Notified on 11 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rigby Group Finance 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 09347794
Notified on 6 April 2016
Ceased on 11 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rg Finance March 31, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 3rd, January 2024
Free Download (34 pages)

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