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Rg Industries Llp

OC366025

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8-12 York Gate, London, NW1 4QG
Incorporated 28/06/2011

Previously known as

Gir Industries Llp · until 27/07/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Officers

Investec Investments (Uk) Limited

llp designated member · Since 28/06/2011

Also on 13 other boards

Bowwood Investments Llp

llp designated member · Since 05/07/2011

BRITISH

Rubicon Partners 1 Llp

llp designated member · Since 05/07/2011

BRITISH

Also on 1 other board

Rg Industries Investments Limited

llp member · Since 25/05/2012

BRITISH

Investec Investments (Uk) Limited

corporate llp designated member · Since 28/06/2011

Reg: 00205468

Also on 13 other boards

Bowwood Investments Llp

corporate llp designated member · Since 05/07/2011

Reg: OC365713 · THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES

Rubicon Partners 1 Llp

corporate llp designated member · Since 05/07/2011

Reg: OC366030 · THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES

Also on 1 other board

Rg Industries Investments Limited

corporate llp member · Since 25/05/2012

Reg: 7680854

Former

Alan Thomas Fletcher

llp designated member · Resigned 05/07/2011

Persons with Significant Control

Rubicon Partners 1 Llp

voting-rights-25-to-50-percent-limited-liability-partnership

8-12, York Gate, London, NW1 4QG

Reg: Oc366030 · Companies House · Llp

Notified 06/04/2016

Investec Investments (Uk) Limited

voting-rights-25-to-50-percent-limited-liability-partnership

2, Gresham Street, London, EC2V 7QP

Reg: 00205468 · Companies House · Llp

Notified 06/04/2016

Bowwood Investments Llp

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Heron House, 4, London, W1U 2EF

Reg: Oc365713 · Companies House · Llp

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 18/05/2012Registered 19/05/2012

Change History

statusactive
2026-07-15

Active

typellp
2026-07-15

Limited Liability Partnership

address line18-12 York Gate
2026-07-15

8-12 YORK GATE

post townLondon
2026-07-15

LONDON