RBC ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rbc One Limited. The company was founded 8 years ago and was given the registration number 09981647. The firm's registered office is in CHELTENHAM. You can find them at 189 Leckhampton Road, , Cheltenham, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | RBC ONE LIMITED |
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| Company Number | : | 09981647 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 February 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 189 Leckhampton Road, Cheltenham, Gloucestershire, England, GL53 0AD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Barrington House, Kingsditch Lane, Cheltenham, England, GL51 9NN | Director | 02 February 2016 | Active |
| Barrington House, Kingsditch Lane, Cheltenham, England, GL51 9NN | Director | 02 February 2016 | Active |
People with Significant Control
| Clifton Investment Management Limited |
| Notified on | : | 10 March 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 10, Charlton Park Gate, Cheltenham, United Kingdom, GL53 7DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Third Generation Investments Ltd |
| Notified on | : | 10 March 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Whitehill Mill Lane, Prestbury, Cheltenham, England, GL52 3NF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Timothy John Beardsmore |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 189, Leckhampton Road, Cheltenham, England, GL53 0AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Steven Roberts |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 189, Leckhampton Road, Cheltenham, England, GL53 0AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)