RSBG UK LTD

Legal registered address
First Floor, South Wing 55 Baker Street London England W1U 8EW Copied!

Company number
09592767 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Group
Incorporated on
15 May 2015
Accounts

Latest annual accounts were to 31 December 2024

Next annual accounts are due by 30 September 2026

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 15 May 2025

Next statement due by 29 May 2026

View original and historic source data
Nature of business (SIC)

70100 - Activities of head offices

Previous company names

NameDate previous name changed
PELL FRISCHMANN S1 LTD4 October 2017
RSBG INVESTMENT LTD19 June 2018
RSBG INFRASTRUCTURE LTD20 December 2019

Latest company documents
DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-15 with updates

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23/05/2523 May 2025 Termination of appointment of Linda Susan Roberts as a secretary on 2025-04-07

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23/05/2523 May 2025 Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07

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15/04/2515 April 2025 Group of companies' accounts made up to 2024-12-31

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19/03/2519 March 2025 Change of details for Rsbg Investment Holding Limited as a person with significant control on 2025-03-14

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