Rgi Star Limited

08625207

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

8-12 York Gate, London, NW1 4QG

Incorporated 25/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Ian Fisher

director · Since 25/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 9 other boards

Mr Joseph Boucher

director · Since 22/12/2016

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Dr Peter Brock

director · Since 09/06/2023

DIRECTOR

GERMAN · GERMANY · Age 70

Also on 6 other boards

Ian Fisher

director · Since 25/07/2013

British · United Kingdom · Age 75

Joseph Boucher

director · Since 22/12/2016

Irish · United Kingdom · Age 43

Peter Brock

director · Since 09/06/2023

German · Germany · Age 70

Former

Jonathan Charles Richardson

director · Resigned 18/02/2020

Andrew Olaf Fischer

director · Resigned 09/06/2023

Persons with Significant Control

Rgi Star (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

8-12, York Gate, London, NW1 4QG

Reg: 08625177 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 31/01/2019Registered 05/02/2019Satisfied 16/11/2021

Charge

satisfied

LLOYDS BANK PLC

Created 05/11/2018Registered 05/11/2018Satisfied 10/07/2024

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1

2026-07-10

8-12 YORK GATE

post town → London

2026-07-10

LONDON