RB MEXICO INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10141275

Incorporation date

22/04/2016

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2023)

30/04/2026

Confirmation statement made on 2026-04-21 with no updates

View PDF (3 pages)

13/03/2026

Appointment of Nikita Kaushik Lawes as a secretary on 2026-03-05

View PDF (2 pages)

13/03/2026

Termination of appointment of Sally Kenward as a secretary on 2026-03-05

View PDF (1 pages)

10/10/2025

Appointment of Mr James Douglas Colin Mansell as a director on 2025-10-08

View PDF (2 pages)

10/10/2025

Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 2025-10-08

View PDF (1 pages)

09/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (236 pages)

09/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

25/07/2025

Appointment of Gareth Robert Williams as a director on 2025-07-21

View PDF (2 pages)

25/07/2025

Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21

View PDF (1 pages)

22/04/2025

Change of details for Reckitt Benckiser Investments Limited as a person with significant control on 2016-04-22

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

19/03/2025

Termination of appointment of James Edward Hodges as a secretary on 2025-02-08

View PDF (1 pages)

19/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

19/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

01/05/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

28/02/2024

Termination of appointment of Timothy John Martel as a director on 2024-02-14

View PDF (1 pages)

28/02/2024

Appointment of Stephen Christopher Andrew Pickstone as a director on 2024-02-14

View PDF (2 pages)

27/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (247 pages)

27/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

27/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martel, Timothy John	Director	08/06/2020 - 14/02/2024	128
Hodges, James Edward	Director	16/12/2020 - Present	100
Davies, Candida Jane	Director	22/04/2016 - 13/12/2017	113
Greensmith, Richard Mark	Director	22/04/2016 - 21/07/2025	126
Peach, Alasdair James	Director	20/08/2019 - 16/12/2020	95

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RB MEXICO INVESTMENTS LIMITED

RB MEXICO INVESTMENTS LIMITED is an(a) Active company incorporated on 22/04/2016 with the registered office located at 103-105 Bath Road, Slough SL1 3UH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RB MEXICO INVESTMENTS LIMITED?

RB MEXICO INVESTMENTS LIMITED is currently Active. It was registered on 22/04/2016 .

Where is RB MEXICO INVESTMENTS LIMITED located?

RB MEXICO INVESTMENTS LIMITED is registered at 103-105 Bath Road, Slough SL1 3UH.

What does RB MEXICO INVESTMENTS LIMITED do?

RB MEXICO INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for RB MEXICO INVESTMENTS LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-21 with no updates.