Rb Marine Holdings (Uk) Limited

09487465

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

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

Incorporated 12/03/2015

Previously known as

Kenbo Grosvenor Residential Limited · until 05/02/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stephane Abraham Joseph Nahum

director · Since 17/04/2015

DIRECTOR

FRENCH · UNITED KINGDOM

Also on 243 other boards

Mr Joseph Samuel Israel

director · Since 18/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Stephane Abraham Joseph Nahum

director · Since 17/04/2015

French · England

Joseph Samuel Israel

director · Since 18/02/2022

British · United Kingdom

Former

Patrick Colin O'Driscoll

director · Resigned 02/10/2018

Mehmet Ozgur Saydam

director · Resigned 18/02/2022

Persons with Significant Control

Hyphen Resources Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 09268238 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 4th Floor, Millbank Tower

2026-08-21

4TH FLOOR, MILLBANK TOWER

post town → London

2026-08-21

LONDON

officer appointed → ISRAEL, Joseph Samuel

2026-08-21

officer appointed → NAHUM, Stephane Abraham Joseph

2026-08-21