RIGBY CAPITAL INVESTMENTS LTD - MAYFAIR
Company Profile | Company Filings |
Overview
RIGBY CAPITAL INVESTMENTS LTD is a Private Limited Company from MAYFAIR ENGLAND and has the status: Active.
RIGBY CAPITAL INVESTMENTS LTD was incorporated 10 years ago on 25/07/2013 and has the registered number: 08625183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RIGBY CAPITAL INVESTMENTS LTD was incorporated 10 years ago on 25/07/2013 and has the registered number: 08625183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RIGBY CAPITAL INVESTMENTS LTD - MAYFAIR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
80 BROOK STREET
MAYFAIR
LONDON
W1K 5EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PETER RIGBY | Apr 1971 | British | Director | 2013-07-26 | CURRENT |
MR STEVEN PAUL RIGBY | Dec 1972 | British | Director | 2013-07-26 | CURRENT |
SIR PETER RIGBY | Sep 1943 | British | Director | 2013-07-26 UNTIL 2019-04-30 | RESIGNED |
MRS SHARON AYRES | Feb 1968 | British | Director | 2013-07-25 UNTIL 2013-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castillo Investments Ltd | 2019-10-28 | Droitwich Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Orcini Investments Ltd | 2019-10-28 | Droitwich Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Rigby Group (Rg) Plc | 2019-03-19 - 2019-03-21 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Steven Paul Rigby | 2019-02-26 - 2019-10-28 | 12/1972 | Mayfair London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Rigby | 2019-02-26 - 2019-10-28 | 4/1971 | Mayfair London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sir Peter Rigby | 2016-04-06 - 2019-03-19 | 9/1943 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RIGBY_CAPITAL_INVESTMENTS - Accounts | 2023-10-27 | 31-03-2023 | £10,433,542 Cash £38,978,428 equity |
RIGBY_CAPITAL_INVESTMENTS - Accounts | 2022-12-14 | 31-03-2022 | £12,440,136 Cash £38,856,256 equity |
RIGBY_CAPITAL_INVESTMENTS - Accounts | 2021-07-14 | 31-03-2021 | £16,875,341 Cash £42,399,129 equity |
RIGBY_CAPITAL_INVESTMENTS - Accounts | 2020-11-06 | 31-03-2020 | £15,261,108 Cash £40,960,862 equity |