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Rsbp Group Limited

12044655

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

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

Details

ALDERFLAT DRIVE NEWSTEAD INDUSTRIAL ESTATE, STOKE ON TRENT, ST4 8HX
Incorporated 11/06/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Steven Sherry

secretary · Since 11/06/2019

Also on 3 other boards

Mr Jonathan Steven Sherry

director · Since 11/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Daren Johnathan Wallis

director · Since 11/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Kiwi Bidco Limited

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

C/O Mml Capital Partners Llp, Orion House, West End, WC2H 9EA

Reg: 16301580 · Companies House · Private Limited Company

Notified 11/07/2025

Former PSCs

Mr Daren Johnathan Wallis

Ceased 26/06/2019

Mr Martin Gareth Rees

Ceased 11/07/2025

Mr Jonathan Steven Sherry

Ceased 11/07/2025

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/03/2026Registered 02/04/2026
Charge
outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 11/07/2025Registered 17/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 11/07/2025Registered 14/07/2025
Charge
satisfied

HSBC UK BANK PLC

Created 26/06/2019Registered 03/07/2019Satisfied 29/01/2024