RB1 INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

13350568

Incorporation date

21/04/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

23/03/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

07/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

04/07/2025

Second filing of Confirmation Statement dated 2025-02-07

View PDF (4 pages)

25/03/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

28/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (4 pages)

20/09/2024

Change of details for Mr John Franco Genovese as a person with significant control on 2024-07-10

View PDF (2 pages)

20/09/2024

Director's details changed for Mr John Franco Genovese on 2024-07-10

View PDF (2 pages)

06/08/2024

Resolutions

View PDF (2 pages)

06/08/2024

Memorandum and Articles of Association

View PDF (17 pages)

06/08/2024

Resolutions

View PDF (1 pages)

29/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

19/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

31/01/2024

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

14/03/2023

Statement of capital following an allotment of shares on 2022-11-25

View PDF (6 pages)

13/03/2023

Purchase of own shares.

View PDF (4 pages)

13/03/2023

Cancellation of shares. Statement of capital on 2022-11-25

View PDF (6 pages)

20/02/2023

07/02/23 Statement of Capital usd 1128

View PDF (6 pages)

18/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/02/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.00K
-
0.00
1.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mould, Damian	Director	21/04/2021 - Present	22
Mr John Franco Genovese	Director	21/04/2021 - Present	12

Persons with Significant Control

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

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15/04/1996

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Description

About RB1 INVESTMENTS LIMITED

RB1 INVESTMENTS LIMITED is an(a) Active company incorporated on 21/04/2021 with the registered office located at 70 Cadogan Place, London SW1X 9AH. There are currently 2 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 RB1 INVESTMENTS LIMITED?

RB1 INVESTMENTS LIMITED is currently Active. It was registered on 21/04/2021 .

Where is RB1 INVESTMENTS LIMITED located?

RB1 INVESTMENTS LIMITED is registered at 70 Cadogan Place, London SW1X 9AH.

What does RB1 INVESTMENTS LIMITED do?

RB1 INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RB1 INVESTMENTS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-02-07 with no updates.