RIGBY PRIVATE EQUITY LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
RIGBY PRIVATE EQUITY LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
RIGBY PRIVATE EQUITY LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: 09422470. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
RIGBY PRIVATE EQUITY LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: 09422470. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
RIGBY PRIVATE EQUITY LIMITED - STRATFORD-UPON-AVON
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 | 31/03/2023 | 31/12/2024 |
Registered Office
BRIDGEWAY HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RG EQUITY LIMITED (until 24/07/2015)
RG EQUITY LIMITED (until 24/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PETER RIGBY | Apr 1971 | British | Director | 2020-07-30 | CURRENT |
MR STEVEN PAUL RIGBY | Dec 1972 | British | Director | 2015-02-19 | CURRENT |
MR NIGEL PETER GILPIN | May 1962 | British | Director | 2015-11-17 UNTIL 2016-02-29 | RESIGNED |
SIR PETER RIGBY | Sep 1943 | British | Director | 2015-02-19 UNTIL 2020-07-30 | RESIGNED |
MRS TRACY LEE PLIMMER | Mar 1976 | British | Director | 2015-02-04 UNTIL 2015-02-19 | RESIGNED |
JULIAN MICHAEL HODGE | Jul 1970 | British | Director | 2016-02-29 UNTIL 2020-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rigby Group Technology Investments Ltd | 2016-04-06 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |