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Tip RBBS Holdings Limited

Tip RBBS Holdings Limited is an active company incorporated on 28 September 2022 with the registered office located in London, Greater London. Tip RBBS Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14384192
Private limited company
Age
3 years
Incorporated 28 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (27 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1989
Director • Head Of Compliance • American • Lives in United States • Born in Jan 1987
Director • Ceo • American • Lives in United States • Born in Dec 1960
Director • Investment Manager • Italian • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tip Charging Holdco Limited
Norose Company Secretarial Services Limited, Emil JR. W. Henry, and 1 more are mutual people.
Active
Voneus Limited
Stefano Giulietti and Alessandro Boninsegna are mutual people.
Active
Forsa UK Holdings Limited
Norose Company Secretarial Services Limited and Stefano Giulietti are mutual people.
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Pegasus Midco Limited
Stefano Giulietti and Alessandro Boninsegna are mutual people.
Active
Pegasus Bidco Limited
Alessandro Boninsegna and Stefano Giulietti are mutual people.
Active
Pegasus Topco Limited
Stefano Giulietti and Alessandro Boninsegna are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£79K
Increased by £53K (+204%)
Turnover
Unreported
Decreased by £61K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£90.76M
Increased by £59.19M (+188%)
Total Liabilities
-£91K
Decreased by £63K (-41%)
Net Assets
£90.67M
Increased by £59.26M (+189%)
Debt Ratio (%)
0%
Decreased by 0.39% (-79%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 1 Oct 2025
Confirmation Submitted
26 Days Ago on 28 Sep 2025
Emil W. Henry, Jr. (PSC) Details Changed
1 Month Ago on 10 Sep 2025
Emil W. Henry, Jr. Details Changed
1 Month Ago on 10 Sep 2025
Jason Kaslow Details Changed
1 Month Ago on 10 Sep 2025
Mr Alessandro Boninsegna Details Changed
1 Month Ago on 10 Sep 2025
Mr Stefano Giulietti Details Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Emil W. Henry, Jr. (PSC) Appointed
3 Years Ago on 28 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 28 Sep 2025
Director's details changed for Mr Alessandro Boninsegna on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Jason Kaslow on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Emil W. Henry, Jr. on 10 September 2025
Submitted on 10 Sep 2025
Change of details for Emil W. Henry, Jr. as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Stefano Giulietti on 22 May 2025
Submitted on 22 May 2025
Withdrawal of a person with significant control statement on 11 February 2025
Submitted on 11 Feb 2025
Notification of Emil W. Henry, Jr. as a person with significant control on 28 September 2022
Submitted on 11 Feb 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Repayment History
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