RBLH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RBLH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RBLH LIMITED was incorporated 19 years ago on 26/04/2004 and has the registered number: 05112262. The accounts status is FULL and accounts are next due on 31/03/2024.
RBLH LIMITED was incorporated 19 years ago on 26/04/2004 and has the registered number: 05112262. The accounts status is FULL and accounts are next due on 31/03/2024.
RBLH LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD THOMAS HUNT | Jan 1984 | Australian | Director | 2020-12-15 | CURRENT |
| MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
| MR PATRICK THOMAS ROBSON | Feb 1985 | British | Director | 2022-03-14 | CURRENT |
| MS ALISON JULIE MONTAGUE | Jun 1962 | British | Director | 2004-04-26 UNTIL 2013-04-29 | RESIGNED |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-06-23 UNTIL 2011-02-28 | RESIGNED | ||
| MR NIGEL RAYMOND DODDS | May 1971 | British | Secretary | 2004-04-26 UNTIL 2013-04-29 | RESIGNED |
| ALISON WYLLIE | British | Secretary | 2013-04-29 UNTIL 2018-01-12 | RESIGNED | |
| MR MATTHEW MORTIMER | Aug 1963 | British | Director | 2004-04-26 UNTIL 2013-04-29 | RESIGNED |
| YING SU | Jan 1988 | British | Director | 2021-02-23 UNTIL 2021-04-16 | RESIGNED |
| MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2013-04-29 UNTIL 2018-06-30 | RESIGNED |
| MR PATRICK THOMAS ROBSON | Feb 1985 | British | Director | 2021-04-16 UNTIL 2022-02-23 | RESIGNED |
| MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2013-04-29 UNTIL 2022-03-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-26 UNTIL 2004-04-26 | RESIGNED | ||
| HARRY SEEKINGS | Dec 1973 | British | Director | 2017-07-01 UNTIL 2021-02-23 | RESIGNED |
| DIRECTOR CAROLINE LOUISE PITCHER | May 1991 | British | Director | 2018-03-20 UNTIL 2021-01-15 | RESIGNED |
| MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2004-04-26 UNTIL 2013-03-01 | RESIGNED |
| MR ANDRE EUGENE KINGHORN | Jul 1978 | British | Director | 2013-04-29 UNTIL 2018-03-20 | RESIGNED |
| MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2004-04-26 UNTIL 2009-06-23 | RESIGNED |
| DAVID JAMES JARMANY | Jan 1986 | British | Director | 2022-02-23 UNTIL 2023-03-28 | RESIGNED |
| BEIF II CORPORATE SERVICES LIMITED | Corporate Director | 2011-02-28 UNTIL 2013-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infrastructure Investments Holdings Limited | 2016-04-06 - 2018-06-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Rl Investment Limited | 2016-04-06 - 2016-06-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Rl Investment Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rl Investment Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |