Rebton 2

09092104

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG

Incorporated 18/06/2014

Previously known as

Riversideco (No.15) · until 13/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

64991

Security dealing on own account

Officers

Anne Rebecca Campbell

director · Since 30/07/2014

NONE

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Mr Andrew Neville Campbell

director · Since 14/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Anne Rebecca Campbell

director · Since 30/07/2014

British · England · Age 73

Andrew Neville Campbell

director · Since 14/05/2024

British · England · Age 77

Former

Laura Natalie Clark

director · Resigned 30/07/2014

Matthew Neale Smith

director · Resigned 30/07/2014

Jonathan Henry Thornton

director · Resigned 14/05/2024

Persons with Significant Control

Anne Rebecca Campbell

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 73

Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG

Notified 06/04/2016

Mr Andrew Neville Campbell

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 77

Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG

Notified 14/05/2024

Former PSCs

Mr Jonathan Henry Thornton

Ceased 14/05/2024

Change History

status → active

2026-08-07

Active

type → private-unlimited

2026-08-07

Private Unlimited Company

address line1 → Gresham House

2026-08-07

GRESHAM HOUSE

post town → Leeds

2026-08-07

LEEDS

officer appointed → CAMPBELL, Andrew Neville

2026-08-07

officer appointed → CAMPBELL, Anne Rebecca

2026-08-07