Kirkby Rmbs Plc

11215449

active

Public Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 20/02/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 20/02/2018

BRITISH

Csc Directors (No.3) Limited

director · Since 20/02/2018

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 20/02/2018

BRITISH

Ms Paivi Helena Whitaker

director · Since 20/02/2018

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Kirkby Rmbs Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Notified 20/02/2018

Charges3 outstanding

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE

Created 19/06/2018Registered 02/07/2018

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE

Created 04/05/2018Registered 15/05/2018

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH, CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON E14 5LB AS

Created 08/05/2018Registered 09/05/2018