Rsbg Uk Ltd

09592767

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR, SOUTH WING, LONDON, W1U 8EW

Incorporated 15/05/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Jonathan Barry Grady

director · Since 07/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Shaun Carter

director · Since 01/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mrs Hannah Elizabeth Dougan-Gaftea

secretary · Since 07/04/2025

Persons with Significant Control

Rsbg Investment Holding Limited

75–100% shares

75–100% votes

First Floor, South Wing, London, W1U 8EW

Reg: 10506945 · Companies House · Limited Company

Notified 20/12/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 04/08/2017Registered 08/08/2017