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RSBG Investment Holding Limited

RSBG Investment Holding Limited is an active company incorporated on 1 December 2016 with the registered office located in London, Greater London. RSBG Investment Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10506945
Private limited company
Age
8 years
Incorporated 1 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, South Wing
55 Baker Street
London
W1U 8EW
England
Address changed on 14 Mar 2025 (5 months ago)
Previous address was 55 First Floor, South Wing 55 Baker Street London London W1U 8EW England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Apr 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RSBG UK Ltd
Jonathan Barry Grady and Shaun Carter are mutual people.
Active
PF Consulting Group Ltd
Shaun Carter is a mutual person.
Active
MBC Group Limited
Shaun Carter is a mutual person.
Active
Desco (2011) Limited
Shaun Carter is a mutual person.
Active
Urban:Kind Ltd
Shaun Carter is a mutual person.
Active
Genecon Limited
Shaun Carter is a mutual person.
Active
Rsbgi Ltd
Jonathan Barry Grady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £5K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.89M
Increased by £1.51M (+2%)
Total Liabilities
-£285K
Decreased by £531K (-65%)
Net Assets
£99.61M
Increased by £2.04M (+2%)
Debt Ratio (%)
0%
Decreased by 0.54% (-66%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Linda Susan Roberts Resigned
5 Months Ago on 7 Apr 2025
Mrs Hannah Elizabeth Dougan-Gaftea Appointed
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
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Documents
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 7 April 2025
Submitted on 23 May 2025
Termination of appointment of Linda Susan Roberts as a secretary on 7 April 2025
Submitted on 23 May 2025
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Registered office address changed from 55 First Floor, South Wing 55 Baker Street London London W1U 8EW England to 55 Baker Street First Floor, South Wing London W1U 8EW on 14 March 2025
Submitted on 14 Mar 2025
Registered office address changed from 55 Baker Street First Floor, South Wing London W1U 8EW England to First Floor, South Wing 55 Baker Street London W1U 8EW on 14 March 2025
Submitted on 14 Mar 2025
Registered office address changed from 5th Floor 85 Strand London WC2R 0DW England to 55 First Floor, South Wing 55 Baker Street London London W1U 8EW on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 3 Dec 2024
Resolutions
Submitted on 8 Nov 2024
Solvency Statement dated 26/09/24
Submitted on 8 Nov 2024
Statement by Directors
Submitted on 8 Nov 2024
Repayment History
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