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RB1 Investments Limited

RB1 Investments Limited is an active company incorporated on 21 April 2021 with the registered office located in London, Greater London. RB1 Investments Limited was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13350568
Private limited company
Age
4 years
Incorporated 21 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2026
Due by 29 January 2027 (1 year 2 months remaining)
Address
70 Cadogan Place
London
SW1X 9AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Italian • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Apr 1968
Mr John Franco Genovese
PSC • Italian • Lives in England • Born in Jul 1981
Mr Damian Ernest Mould
PSC • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanner Krolle International Limited
Damian Ernest Mould and John Franco Genovese are mutual people.
Active
TK Investments Ltd
Damian Ernest Mould and John Franco Genovese are mutual people.
Active
Tanner Krolle International UK Ltd
Damian Ernest Mould and John Franco Genovese are mutual people.
Active
OLG Beauty Ltd
Damian Ernest Mould and John Franco Genovese are mutual people.
Active
One Luxury Group Advisers LLP
Damian Ernest Mould and John Franco Genovese are mutual people.
Active
Violante Ltd
John Franco Genovese is a mutual person.
Active
Automat Limited
Damian Ernest Mould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£4.55M
Increased by £4.55M (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.5M
Increased by £3.96M (+61%)
Total Liabilities
-£1.48M
Increased by £1.36M (+1212%)
Net Assets
£9.02M
Increased by £2.6M (+40%)
Debt Ratio (%)
14%
Increased by 12.34% (+717%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Mr John Franco Genovese Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Mr John Franco Genovese (PSC) Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 31 Jan 2024
Own Shares Purchased
2 Years 8 Months Ago on 13 Mar 2023
Shares Cancelled
2 Years 8 Months Ago on 13 Mar 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 7 Aug 2025
Second filing of Confirmation Statement dated 7 February 2025
Submitted on 4 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 28 Feb 2025
Change of details for Mr John Franco Genovese as a person with significant control on 10 July 2024
Submitted on 20 Sep 2024
Director's details changed for Mr John Franco Genovese on 10 July 2024
Submitted on 20 Sep 2024
Resolutions
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Repayment History
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