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RB Investco Limited

RB Investco Limited is an active company incorporated on 13 July 2023 with the registered office located in Altrincham, Greater Manchester. RB Investco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15001650
Private limited company
Age
2 years 5 months
Incorporated 13 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (5 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 13 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Apr 1965
Director • None • American • Lives in United States • Born in Apr 1991
Director • None • American • Lives in United States • Born in Apr 1969
Mr Gerald Cardinale
PSC • American • Lives in United States • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ige Dollar Treasury Services
Oakwood Corporate Secretary Limited is a mutual person.
Active
Cadihayes Services (No 3) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold Power Transmission Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.2K
Total Liabilities
-£600
Net Assets
£600
Debt Ratio (%)
50%
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Jul 2025
Full Accounts Submitted
8 Months Ago on 14 Apr 2025
Buell Duncan Details Changed
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Jul 2024
Mr Gerald Cardinale (PSC) Details Changed
1 Year 11 Months Ago on 23 Jan 2024
Mr Jeffrey Adam Zucker Appointed
2 Years 1 Month Ago on 27 Nov 2023
Oakwood Corporate Secretary Limited Appointed
2 Years 1 Month Ago on 16 Nov 2023
Buell Duncan (PSC) Resigned
2 Years 1 Month Ago on 16 Nov 2023
Mr Gerald Cardinale (PSC) Details Changed
2 Years 1 Month Ago on 16 Nov 2023
Gerald Cardinale (PSC) Appointed
2 Years 1 Month Ago on 16 Nov 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 29 Jul 2025
Director's details changed for Buell Duncan on 17 October 2024
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 26 Jul 2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 November 2023
Submitted on 26 Jul 2024
Change of details for Mr Gerald Cardinale as a person with significant control on 23 January 2024
Submitted on 13 Feb 2024
Cessation of Buell Duncan as a person with significant control on 16 November 2023
Submitted on 12 Dec 2023
Change of details for Mr Gerald Cardinale as a person with significant control on 16 November 2023
Submitted on 12 Dec 2023
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 12 Dec 2023
Notification of Gerald Cardinale as a person with significant control on 16 November 2023
Submitted on 12 Dec 2023
Repayment History
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