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Rbhl Midco Limited
17054216
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5th Floor 105 Piccadilly, London, W1J 7NJ
Incorporated 25/02/2026
Compliance
Next accounts due
25/11/2027
On track
Confirmation statement
Last:
Due 10/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Robin Marcus Birley
director · Since 25/02/2026
BRITISH · UNITED KINGDOM · Age 68
Also on 28 other boards
Mr Clive Stuart Richardson
director · Since 25/02/2026
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
Persons with Significant Control
Robin Birley Holdings Limited
75–100% shares
75–100% votes
Appoint directors
5th Floor, 105 Piccadilly, London, W1J 7NJ
Reg: 14802580 · Companies House · Private Limited Company
Notified 25/02/2026
Charges1 outstanding
A registered charge
outstanding
Anastacia Ag
Created 06/03/2026Registered 06/03/2026
Change History
status → active
2026-05-02Active
type → ltd
2026-05-02Private Limited Company
address line1 → 5th Floor 105 Piccadilly
2026-05-025TH FLOOR
post town → London
2026-05-02LONDON
officer appointed → BIRLEY, Robin Marcus
2026-05-02officer appointed → RICHARDSON, Clive Stuart
2026-05-02Filing History6 filings
RESOLUTIONS
resolution
14/04/20261 page · PDF
Shares allotted
capital allotment shares
01/04/20263 pages · PDF
RESOLUTIONS
resolution
24/03/20261 page · PDF
MA
memorandum articles
24/03/202638 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
06/03/202635 pages · PDF
Incorporated
incorporation company
25/02/202638 pages · PDF