Tip Rbbs Holdings Limited

14384192

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 More London Riverside, London, SE1 2AQ

Incorporated 28/09/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Norose Company Secretarial Services Limited

corporate secretary · Since 28/09/2022

Reg: 4016745

Alessandro Boninsegna

director · Since 28/09/2022

Italian · United Kingdom · Age 57

Stefano Giulietti

director · Since 28/09/2022

British · United Kingdom · Age 37

Jr. W. Henry

director · Since 28/09/2022

American · United States · Age 65

Jason Kaslow

director · Since 13/11/2023

American · United States · Age 39

Former

Thomas James Vince

director · Resigned 28/09/2022

Persons with Significant Control

Emil W. Henry, Jr.

Significant control

American · United States · Age 65

590, Madison Avenue, 41st Floor, New York, NY 10022

Notified 28/09/2022

Former PSCs

Norose Company Secretarial Services Limited

Ceased 28/09/2022

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 3 More London Riverside

2026-06-05

3 MORE LONDON RIVERSIDE

post town → London

2026-06-05

LONDON

officer appointed → NOROSE COMPANY SECRETARIAL SERVICES LIMITED

2026-06-05

officer appointed → BONINSEGNA, Alessandro

2026-06-05

officer appointed → GIULIETTI, Stefano

2026-06-05

officer appointed → KASLOW, Jason

2026-06-05

officer appointed → W. HENRY, JR., Emil

2026-06-05