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 - MAYFAIR

This company is listed in the following categories:
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

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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

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