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Rblh Limited

05112262

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
Incorporated 26/04/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Thomas Hunt

director · Since 15/12/2020

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 49 other boards

Mr Simon Darius Thorneloe

director · Since 28/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Mr Mark Andrew James Tiner

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 44 other boards

Persons with Significant Control

Former PSCs

Infrastructure Investments Holdings Limited

Ceased 15/06/2018

Rl Investment Limited

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS EUROPEAN INFRASTRUCTURE FUND LIMITED PARTNERSHIP (ACTING BY ITS GENERAL PARTNERBARCLAY

Created 24/05/2005Registered 06/06/2005Satisfied 04/05/2013
charge
satisfied

BARCLAYS EUROPEAN INFRASTRUCTURE FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNERBARCLAYS

Created 04/08/2004Registered 11/08/2004Satisfied 04/05/2013