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RB International (UK) Limited

RB International (UK) Limited is an active company incorporated on 17 October 2014 with the registered office located in London, Greater London. RB International (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09268238
Private limited company
Age
11 years
Incorporated 17 October 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Millbank Tower 5th Floor
21-24 Millbank
London
SW1P 4QP
Same address since incorporation
Telephone
+91-9884028576
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Dec 1975
Director • Italian • Lives in Italy • Born in Aug 1972
Director • Accountant • British • Lives in England • Born in Sep 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
European Land & Property Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Paddington Basin Management Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Paddington Basin Business Barges Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Paddington Walk Management Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Paddington Walk Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Friends SL Nominees Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Oxford Aviation Services Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Destia Investments Limited
Stephane Abraham Joseph Nahum and Eileen Marie Sawyer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.22M
Decreased by £12.33M (-29%)
Turnover
£95.53M
Decreased by £25.62M (-21%)
Employees
455
Increased by 31 (+7%)
Total Assets
£914.02M
Decreased by £22.33M (-2%)
Total Liabilities
-£847.58M
Increased by £48.91M (+6%)
Net Assets
£66.44M
Decreased by £71.24M (-52%)
Debt Ratio (%)
93%
Increased by 7.44% (+9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Group Accounts Submitted
11 Months Ago on 21 Nov 2024
Mr Gianluca Petrera Appointed
12 Months Ago on 14 Nov 2024
Eileen Marie Sawyer Resigned
12 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Group Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Mehmet Ozgur Saydam Resigned
3 Years Ago on 18 Feb 2022
Ms Eileen Marie Sawyer Appointed
3 Years Ago on 18 Feb 2022
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 5 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Appointment of Mr Gianluca Petrera as a director on 14 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Eileen Marie Sawyer as a director on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 5 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 8 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Certificate of change of name
Submitted on 28 Mar 2022
Appointment of Ms Eileen Marie Sawyer as a director on 18 February 2022
Submitted on 18 Feb 2022
Repayment History
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