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Rblh Limited

05112262

active
ltd
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, Barts Square, 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: 28/06/2026

Due 12/07/2027

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

Edward Thomas Hunt

director · Since 15/12/2020

Australian · United Kingdom · Age 42

Mark Andrew James Tiner

director · Since 01/04/2025

British · United Kingdom · Age 44

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/04/2004

Oliver James Wake Jennings

director · Resigned 23/06/2009

Biif Corporate Services Limited

corporate director · Resigned 28/02/2011

Robert Sean Mcclatchey

director · Resigned 01/03/2013

Nigel Raymond Dodds

secretary · Resigned 29/04/2013

Matthew Mortimer

director · Resigned 29/04/2013

Alison Julie Montague

director · Resigned 29/04/2013

Beif Ii Corporate Services Limited

corporate director · Resigned 29/04/2013

Alison Wyllie

secretary · Resigned 12/01/2018

Andre Eugene Kinghorn

director · Resigned 20/03/2018

Anthony Charles Roper

director · Resigned 30/06/2018

Caroline Louise Pitcher

director · Resigned 15/01/2021

Harry Edward Charles Seekings

director · Resigned 23/02/2021

Ying Su

director · Resigned 16/04/2021

Patrick Thomas Robson

director · Resigned 23/02/2022

Keith William Pickard

director · Resigned 14/03/2022

David James Jarmany

director · Resigned 28/03/2023

Patrick Thomas Robson

director · Resigned 23/02/2024

Shaheen Kumar

director · Resigned 01/04/2025

Emily Mendes

secretary · Resigned 22/09/2025

Simon Darius Thorneloe

director · Resigned 18/06/2026

Persons with Significant Control

Former PSCs

Infrastructure Investments Holdings Limited

Ceased 15/06/2018

Rl Investment Limited

Ceased 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Level 7 One Bartholomew Close
2026-07-25

LEVEL 7 ONE BARTHOLOMEW CLOSE

post townLondon
2026-07-25

LONDON

officer appointedHUNT, Edward Thomas
2026-07-25
officer appointedTINER, Mark Andrew James
2026-07-25