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Rsbp Group Limited
12044655
active
Private Limited Company
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 companiesOfficers
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