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Company Information for

RSBG INVESTMENT HOLDING LIMITED

5TH FLOOR 85, STRAND, LONDON, WC2R 0DW,
Company Registration Number
10506945
Private Limited Company
Active

Company Overview

About Rsbg Investment Holding Ltd
RSBG INVESTMENT HOLDING LIMITED was founded on 2016-12-01 and has its registered office in London. The organisation's status is listed as "Active". Rsbg Investment Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RSBG INVESTMENT HOLDING LIMITED
 
Legal Registered Office
5TH FLOOR 85
STRAND
LONDON
WC2R 0DW
 
Filing Information
Company Number 10506945
Company ID Number 10506945
Date formed 2016-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 29/12/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 07:03:12
Primary Source:Companies House
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Company Officers of RSBG INVESTMENT HOLDING LIMITED

Current Directors
Officer Role Date Appointed
LINDA SUSAN ROBERTS
 Company Secretary 2018-05-01
JONATHAN BARRY GRADY
 Director 2017-12-15
BARBARA SINGER JUDGE
 Director 2016-12-01
JURGEN WILD
 Director 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BARRY GRADY PELL FRISCHMANN CONSULTANTS LIMITED Director 2016-11-07 CURRENT 1983-12-14 Active
JONATHAN BARRY GRADY PELL FRISCHMANN LIMITED Director 2016-11-07 CURRENT 1992-09-24 Active
JONATHAN BARRY GRADY PF CONSULTING GROUP LTD. Director 2016-11-07 CURRENT 2002-03-25 Active
JONATHAN BARRY GRADY RSBG UK LTD Director 2016-11-07 CURRENT 2015-05-15 Active
BARBARA SINGER JUDGE INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION Director 2017-04-24 CURRENT 2015-12-14 Active
BARBARA SINGER JUDGE RSBG UK LTD Director 2015-09-30 CURRENT 2015-05-15 Active
BARBARA SINGER JUDGE RSBGI LTD Director 2015-09-30 CURRENT 2015-05-15 Active
BARBARA SINGER JUDGE DEMENTIA UK Director 2015-01-05 CURRENT 1994-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-04CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-06Resolutions passed:<ul><li>Resolution Cancel share prem a/c 14/12/2022</ul>
2023-01-06Solvency Statement dated 14/12/22
2023-01-06Statement by Directors
2023-01-06Statement of capital on GBP 38,288,932
2022-12-2313/12/22 STATEMENT OF CAPITAL GBP 38288932
2022-12-23SH0113/12/22 STATEMENT OF CAPITAL GBP 38288932
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-06-07SH0120/05/22 STATEMENT OF CAPITAL GBP 38288931
2022-04-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-1322/12/21 STATEMENT OF CAPITAL GBP 38288930
2022-01-13SH0122/12/21 STATEMENT OF CAPITAL GBP 38288930
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM 5 Manchester Square London W1U 3PD United Kingdom
2021-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-07AP01DIRECTOR APPOINTED MR SHAUN CARTER
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN WILD
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA SINGER JUDGE
2020-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105069450001
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-05-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03CH01Director's details changed for Mr Jonathan Barry Grady on 2018-07-02
2018-06-05AP03Appointment of Ms Linda Susan Roberts as company secretary on 2018-05-01
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 105069450001
2017-12-20AP01DIRECTOR APPOINTED MR JONATHAN BARRY GRADY
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 38288929
2016-12-21SH0120/12/16 STATEMENT OF CAPITAL GBP 38288929
2016-12-21SH0119/12/16 STATEMENT OF CAPITAL GBP 8889129
2016-12-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RSBG INVESTMENT HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RSBG INVESTMENT HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RSBG INVESTMENT HOLDING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RSBG INVESTMENT HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of RSBG INVESTMENT HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RSBG INVESTMENT HOLDING LIMITED
Trademarks
We have not found any records of RSBG INVESTMENT HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSBG INVESTMENT HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RSBG INVESTMENT HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RSBG INVESTMENT HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RSBG INVESTMENT HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RSBG INVESTMENT HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2R 0DW