RBLH LIMITED

Profile RBLH LIMITED

Actual on 01.11.2020
Company name
RBLH LIMITED
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Company number
05112262
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 28 June 2021 due by Monday, 12 July 2021

Last statement dated Sunday, 28 June 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, UNITED KINGDOM, LONDON, EC1A 7BL
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PSC and Officers RBLH LIMITED

Officers

(as of 19.09.2020)

MENDES, Emily
Status: Active
Appointed on: Friday, 12 January 2018
Correspondence address: Charles Ii Street, United Kingdom, London, SW1Y 4QU, 12
Role: Secretary
PICKARD, Keith William
Status: Active
Appointed on: Monday, 29 April 2013
Correspondence address: One Bartholomew Close, Barts Square, United Kingdom, London, EC1A 7BL, Level 7
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Portfolio Director
Country of residence: United Kingdom
PITCHER, Caroline Louise
Status: Active
Appointed on: Tuesday, 20 March 2018
Correspondence address: One Bartholomew Close, Barts Square, United Kingdom, London, EC1A 7BL, Level 7
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: Accountant
Country of residence: England
SEEKINGS, Harry Edward Charles
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: One Bartholomew Close, Barts Square, United Kingdom, London, EC1A 7BL, Level 7
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Financier
Country of residence: United Kingdom
MCCLATCHEY, Robert Sean
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Friday, 01 March 2013
Correspondence address: 1 Churchill Place, London, E14 5HP, Barclays Bank Plc
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WYLLIE, Alison
Status: Not active
Appointed on: Monday, 29 April 2013
Resigned on: Friday, 12 January 2018
Correspondence address: Charles Ii Street, United Kingdom, London, SW1Y 4QU, 12
Nationality: British
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Monday, 26 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
BIIF CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 23 June 2009
Resigned on: Monday, 28 February 2011
Correspondence address: Floor, 100 Wood Street, C/O LAW DEBENTURE CORPORATE SERVICES, England, London, EC2V 7EX, 5th
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 06793845
BEIF II CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Monday, 29 April 2013
Correspondence address: 100 Wood Street, England, London, EC2V 7EX, Fifth Floor
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 07002591
DODDS, Nigel Raymond
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Monday, 29 April 2013
Correspondence address: 1 Ashbourne House Lewes Road, West Sussex, East Grinstead, RH19 3TB
Role: Secretary
MONTAGUE, Alison Julie
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Monday, 29 April 2013
Correspondence address: Bridge House, The Approach, Dormans Park, West Sussex, East Grinstead, RH19 3NU
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Managing Director
Country of residence: England
MORTIMER, Matthew
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Monday, 29 April 2013
Correspondence address: The Old Manor House, Cranbrook Road, Benenden, Kent, Cranbrook, TN17 4ES
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: England
ROPER, Anthony Charles
Status: Not active
Appointed on: Monday, 29 April 2013
Resigned on: Saturday, 30 June 2018
Correspondence address: Charles Ii Street, United Kingdom, London, SW1Y 4QU, 12
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
KINGHORN, Andre Eugene
Status: Not active
Appointed on: Monday, 29 April 2013
Resigned on: Tuesday, 20 March 2018
Correspondence address: Charles Ii Street, United Kingdom, London, SW1Y 4QU, 12
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JENNINGS, Oliver James Wake
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Tuesday, 23 June 2009
Correspondence address: 1 Churchill Place, London, EC3P 3AH
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Rl Investment Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 12
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Rl Investment Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Level 7
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: United Kingdom
Place registered: Companies House
Registration number: 05040592
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Infrastructure Investments Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 12
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Rl Investment Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 12
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Rl Investment Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 12
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide