8 Bishopsgate By Rhubarb Limited

14531413

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5-25 Burr Road, London, SW18 4SQ

Incorporated 09/12/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

82990

Other business support service activities

Officers

Ms Laraine Karen Beament

director · Since 09/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mr Pieter-Bas Jacobse

director · Since 09/12/2022

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 57

Also on 19 other boards

Laraine Karen Beament

director · Since 09/12/2022

British · United Kingdom · Age 49

Pieter-Bas Jacobse

director · Since 09/12/2022

Dutch · United Kingdom · Age 57

Persons with Significant Control

Rfd Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5-25, Burr Road, London, SW18 4SQ

Reg: 06468624 · Companies House · Limited By Shares

Notified 09/12/2022

Charges2 outstanding

Charge

outstanding

JPMORGAN CHASE BANK,N.A. AS COLLATERAL AGENT

Created 13/11/2024Registered 18/11/2024

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 25/06/2024Registered 04/07/2024

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 5-25 Burr Road

2026-06-13

5-25 BURR ROAD

post town → London

2026-06-13

LONDON