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Rigby Capital Limited

09347611

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
Incorporated 09/12/2014

Previously known as

Rg Finance Limited · until 31/03/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64910
Financial leasing

Officers

Mr John Paul Taylor

director · Since 03/03/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr James Peter Rigby Ba

director · Since 30/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Simon James Robertson Everidge

director · Since 01/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

John Paul Taylor

director · Since 03/03/2015

British · England · Age 56

James Peter Rigby

director · Since 30/07/2020

British · United Kingdom · Age 55

Simon James Robertson Everidge

director · Since 01/06/2024

British · United Kingdom · Age 61

Former

Tracy Lee Plimmer

director · Resigned 11/12/2014

Nigel Jenkins

director · Resigned 16/11/2020

Steven Paul Rigby

director · Resigned 01/06/2024

Peter Rigby

director · Resigned 31/12/2025

Persons with Significant Control

Rigby Capital Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

Reg: 10645860 · Companies House · Private Company

Notified 11/10/2018

Former PSCs

Rigby Group Finance Limited

Ceased 11/10/2018

Charges3 outstanding

A registered charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 30/06/2026Registered 01/07/2026
Charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 12/07/2023Registered 13/07/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/04/2016Registered 15/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Bridgeway House
2026-07-15

BRIDGEWAY HOUSE

post townStratford-Upon-Avon
2026-07-15

STRATFORD-UPON-AVON