RPE INVESTMENTS LIMITED

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RPE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

09665825

Incorporation date

01/07/2015

Size

Small

Contacts

Registered address

Registered address

Lakeview House The Mallards, South Cerney, Cirencester GL7 5TQCopy
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Latest events (Record since 10/11/2022)
dot icon02/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon01/12/2025
Termination of appointment of Thierry Marle Jacques Francois as a director on 2025-11-30
dot icon01/12/2025
Appointment of Nina Gherzi as a director on 2025-11-30
dot icon10/09/2025
Accounts for a small company made up to 2025-03-31
dot icon09/07/2025
Full accounts made up to 2024-03-31
dot icon01/07/2025
Termination of appointment of Mari Kristiina Leppanen as a director on 2025-06-30
dot icon01/07/2025
Appointment of Thierry Marle Jacques Francois as a director on 2025-06-30
dot icon04/04/2025
Resolutions
dot icon01/04/2025
Confirmation statement made on 2025-03-31 with updates
dot icon31/03/2025
Statement of capital following an allotment of shares on 2025-03-26
dot icon10/02/2025
Director's details changed for Sandeep Kaur Sadhra on 2024-10-20
dot icon30/10/2024
Full accounts made up to 2023-03-31
dot icon27/07/2024
Second filing for the appointment of Mari Kristiina Leppanen as a director
dot icon22/07/2024
Director's details changed for Dr Sandeep Kaur Sadhra on 2024-04-26
dot icon21/05/2024
Termination of appointment of Klaus Schlichtherle as a director on 2024-05-15
dot icon21/05/2024
Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 2024-05-15
dot icon10/05/2024
Appointment of Mari Kristiina Leppanen as a director on 2024-04-26
dot icon10/05/2024
Appointment of Sandeep Kaur Sadhra as a director on 2024-04-26
dot icon10/05/2024
Termination of appointment of Julian Michael Hodge as a director on 2024-04-25
dot icon11/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon14/03/2024
Resolutions
dot icon14/03/2024
Solvency Statement dated 12/03/24
dot icon14/03/2024
Statement by Directors
dot icon14/03/2024
Statement of capital on 2024-03-14
dot icon12/03/2024
Resolutions
dot icon11/03/2024
Statement of capital following an allotment of shares on 2024-02-20
dot icon21/02/2024
Resolutions
dot icon16/02/2024
Statement of capital following an allotment of shares on 2024-02-05
dot icon15/05/2023
Director's details changed for Mr Klaus Schlichtherle on 2023-05-15
dot icon14/04/2023
Confirmation statement made on 2023-03-31 with updates
dot icon06/02/2023
Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to Lakeview House the Mallards South Cerney Cirencester GL7 5TQ on 2023-02-07
dot icon06/02/2023
Registered office address changed from Lakeview House the Mallards South Cerney Cirencester GL7 5TQ England to Lakeview House the Mallards South Cerney Cirencester GL7 5TQ on 2023-02-07
dot icon20/12/2022
Cessation of Rigby Private Equity Limited as a person with significant control on 2022-11-15
dot icon20/12/2022
Notification of Infinigate Hld Uk Limited as a person with significant control on 2022-11-15
dot icon24/11/2022
Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on 2022-11-15
dot icon24/11/2022
Appointment of Mr Klaus Schlichtherle as a director on 2022-11-15
dot icon24/11/2022
Termination of appointment of Steven Paul Rigby as a director on 2022-11-15
dot icon24/11/2022
Termination of appointment of James Peter Rigby as a director on 2022-11-15
dot icon15/11/2022
Director's details changed for Mr James Peter Rigby on 2020-10-01
dot icon10/11/2022
Group of companies' accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RPE INVESTMENTS LIMITED

RPE INVESTMENTS LIMITED is an(a) Active company incorporated on 01/07/2015 with the registered office located at Lakeview House The Mallards, South Cerney, Cirencester GL7 5TQ. 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 RPE INVESTMENTS LIMITED?

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RPE INVESTMENTS LIMITED is currently Active. It was registered on 01/07/2015 .

Where is RPE INVESTMENTS LIMITED located?

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RPE INVESTMENTS LIMITED is registered at Lakeview House The Mallards, South Cerney, Cirencester GL7 5TQ.

What does RPE INVESTMENTS LIMITED do?

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RPE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RPE INVESTMENTS LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with no updates.