Rb International (Uk) Limited

09268238

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Millbank Tower 5th Floor, 21-24 Millbank, London, SW1P 4QP

Incorporated 17/10/2014

Previously known as

Hyphen Resources Limited · until 28/03/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Megan Joy Hill

secretary · Since 17/10/2014

Mr Stephane Abraham Joseph Nahum

director · Since 07/02/2017

DIRECTOR

FRENCH · UNITED KINGDOM

Also on 243 other boards

Mr Gianluca Petrera

director · Since 14/11/2024

DIRECTOR

ITALIAN · ITALY

Ms Eileen Sawyer

director · Since 20/03/2026

BRITISH · UNITED KINGDOM

Also on 4 other boards

Megan Joy Hill

secretary · Since 17/10/2014

Stephane Abraham Joseph Nahum

director · Since 07/02/2017

French · England

Gianluca Petrera

director · Since 14/11/2024

Italian · Italy

Eileen Sawyer

director · Since 20/03/2026

British · United Kingdom

Former

David James Miller

director · Resigned 30/09/2016

Patrick Colin O'Driscoll

director · Resigned 27/09/2018

Mehmet Ozgur Saydam

director · Resigned 18/02/2022

Eileen Marie Sawyer

director · Resigned 14/11/2024

Charges1 outstanding

Charge

outstanding

TFB (MORTGAGES) DESIGNATED ACTIVITY COMPANY (IRELAND)

Created 14/01/2019Registered 16/01/2019

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Millbank Tower 5th Floor

2026-08-09

MILLBANK TOWER 5TH FLOOR

post town → London

2026-08-09

LONDON

officer appointed → HILL, Megan Joy

2026-08-09

officer appointed → NAHUM, Stephane Abraham Joseph

2026-08-09

officer appointed → PETRERA, Gianluca

2026-08-09

officer appointed → SAWYER, Eileen

2026-08-09