Rnk Uk Investments Limited

12888245

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

C/O LOW CARBON LIMITED STIRLING SQUARE, LONDON, SW1Y 5AD

Incorporated 18/09/2020

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Roger Georges Ammoun

director · Since 16/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Wesley Stam

director · Since 05/11/2021

EXECUTIVE DIRECTOR

DUTCH · NETHERLANDS · Age 41

Also on 5 other boards

Mr Junichi Takahashi

director · Since 07/04/2025

GENERAL MANAGER

JAPANESE · NETHERLANDS · Age 62

Also on 3 other boards

Persons with Significant Control

Tokio Marine Holdings, Inc.

75–100% shares

75–100% votes

Appoint directors

Tokiwabashi Tower 2-6-4 Otemachi, Chiyoda-Ku, Tokyo, 100-0004

Reg: 0100-01-078061 · Japan Business Registry · Public Company

Notified 15/05/2025

Former PSCs

Nippon Koei Co Ltd

Ceased 01/10/2023

Integrated Design & Engineering Holdings Co., Ltd.

Ceased 15/05/2025

Charges1 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS COMMON TRANSACTION SECURITY TRUSTEE

Created 15/12/2021Registered 16/12/2021