Rybrook Investments Limited
15049854
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
Industry
Officers
director · Since 08/01/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 82 other boards
director · Since 01/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 29 other boards
Former
director · Resigned 08/01/2024
director · Resigned 08/01/2024
director · Resigned 08/01/2024
secretary · Resigned 08/01/2024
director · Resigned 08/01/2024
director · Resigned 08/01/2024
director · Resigned 01/01/2025
Persons with Significant Control
Sytner Group Limited
2, Penman Way, Leicester, LE19 1ST
Reg: 02883766 · Companies House Of England And Wales · Private Limited Company
Notified 16/02/2024
Former PSCs
Mr Peter William Whale
Ceased 08/01/2024
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
2 PENMAN WAY
LEICESTER