UKBizDB.co.uk

RB INVESTMENTS 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rb Investments 3 Limited. The company was founded 17 years ago and was given the registration number 06418313. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RB INVESTMENTS 3 LIMITED
Company Number:06418313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:250 Bishopsgate, London, England, EC2M 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250 Bishopsgate, London, England, EC2M 4AA

Corporate Secretary25 September 2018Active
250 Bishopsgate, London, England, EC2M 4AA

Director08 November 2017Active
250, Bishopsgate, London, England, EC2M 4AA

Director26 April 2019Active
26 Green Acres, Park Hill, Croydon, CR0 5UW

Secretary06 December 2007Active
31a, Steerforth Street, Earlsfield, London, SW18 4HF

Secretary19 January 2011Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary05 November 2007Active
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF

Corporate Secretary27 April 2012Active
17 Kingsway Place, London, EC1R 0LU

Director19 December 2008Active
135 Bishopsgate, London, EC2M 3UR

Director21 November 2013Active
15 Lily Close, St Pauls Court, London, W14 9YA

Director03 December 2007Active
1 Downsland Drive, Brentwood, CM14 4JT

Director03 December 2007Active
135 Bishopsgate, London, England, EC2M 3UR

Director27 January 2016Active
250 Bishopsgate, London, England, EC2M 4AA

Director21 November 2013Active
10 Upper Bank Street, London, E14 5JJ

Director05 November 2007Active
135 Bishopsgate, London, EC2M 3UR

Director24 April 2012Active
22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

Director19 December 2008Active
250, Bishopsgate, London, England, EC2M 4AA

Director08 November 2017Active
10 Upper Bank Street, London, E14 5JJ

Director05 November 2007Active

People with Significant Control

Royal Bank Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.