RSBG INVESTMENT HOLDING LIMITED

Key Data

Status

Active

Company No.

10506945

Incorporation date

01/12/2016

Size

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 08/12/2022)

04/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

23/05/2025

Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07

View PDF (2 pages)

23/05/2025

Termination of appointment of Linda Susan Roberts as a secretary on 2025-04-07

View PDF (1 pages)

08/04/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

14/03/2025

Registered office address changed from 5th Floor 85 Strand London WC2R 0DW England to 55 First Floor, South Wing 55 Baker Street London London W1U 8EW on 2025-03-14

View PDF (1 pages)

14/03/2025

Registered office address changed from 55 First Floor, South Wing 55 Baker Street London London W1U 8EW England to 55 Baker Street First Floor, South Wing London W1U 8EW on 2025-03-14

View PDF (1 pages)

14/03/2025

Registered office address changed from 55 Baker Street First Floor, South Wing London W1U 8EW England to First Floor, South Wing 55 Baker Street London W1U 8EW on 2025-03-14

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

08/11/2024

Resolutions

View PDF (2 pages)

08/11/2024

Solvency Statement dated 26/09/24

View PDF (1 pages)

08/11/2024

Statement by Directors

View PDF (1 pages)

08/11/2024

Statement of capital on 2024-11-08

View PDF (3 pages)

30/10/2024

Statement of capital following an allotment of shares on 2024-09-26

View PDF (3 pages)

24/04/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

03/05/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

06/01/2023

Resolutions

View PDF (2 pages)

06/01/2023

Solvency Statement dated 14/12/22

View PDF (1 pages)

06/01/2023

Statement by Directors

View PDF (1 pages)

06/01/2023

Statement of capital on 2023-01-06

View PDF (5 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-12-13

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Carter, Shaun	Director	01/06/2021 - Present	6
Judge, Barbara Singer, Lady	Director	01/12/2016 - 31/08/2020	19
Grady, Jonathan Barry	Director	15/12/2017 - Present	10
Roberts, Linda Susan	Secretary	01/05/2018 - 07/04/2025	-
Wild, Jurgen	Director	01/12/2016 - 28/05/2021	-

Persons with Significant Control

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

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Post-harvest crop activities

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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

Reg. date:

12/09/1990

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No. of employees:

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 RSBG INVESTMENT HOLDING LIMITED

RSBG INVESTMENT HOLDING LIMITED is an(a) Active company incorporated on 01/12/2016 with the registered office located at First Floor, South Wing, 55 Baker Street, London W1U 8EW. There are currently 3 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 RSBG INVESTMENT HOLDING LIMITED?

RSBG INVESTMENT HOLDING LIMITED is currently Active. It was registered on 01/12/2016 .

Where is RSBG INVESTMENT HOLDING LIMITED located?

RSBG INVESTMENT HOLDING LIMITED is registered at First Floor, South Wing, 55 Baker Street, London W1U 8EW.

What does RSBG INVESTMENT HOLDING LIMITED do?

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

What is the latest filing for RSBG INVESTMENT HOLDING LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-30 with no updates.