RPE INVESTMENTS LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

RPE INVESTMENTS LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
RPE INVESTMENTS LIMITED was incorporated 8 years ago on 01/07/2015 and has the registered number: 09665825. The accounts status is GROUP and accounts are next due on 31/03/2024.

RPE INVESTMENTS LIMITED - CIRENCESTER

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 31/03/2022 31/03/2024

Registered Office

LAKEVIEW HOUSE THE MALLARDS
CIRENCESTER
GL7 5TQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1981) LIMITED (until 29/06/2020)

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 KLAUS SCHLICHTHERLE Mar 1964 Swiss Director 2022-11-15 CURRENT
MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY Apr 1968 Swiss Director 2022-11-15 CURRENT
JULIAN MICHAEL HODGE Jul 1970 British Director 2016-02-29 CURRENT
MRS TRACY LEE PLIMMER Mar 1976 British Director 2015-07-01 UNTIL 2015-07-02 RESIGNED
MR JAMES PETER RIGBY Apr 1971 British Director 2018-09-27 UNTIL 2022-11-15 RESIGNED
MR NIGEL PETER GILPIN May 1962 British Director 2015-11-13 UNTIL 2016-02-29 RESIGNED
MR STEVEN PAUL RIGBY Dec 1972 British Director 2015-07-02 UNTIL 2022-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infinigate Hld Uk Limited 2022-11-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rigby Private Equity Limited 2016-04-06 - 2022-11-15 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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