RBLH LIMITED

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

This company is commonly known as Rblh Limited. The company was founded 20 years ago and was given the registration number 05112262. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	RBLH LIMITED
Company Number	:	05112262
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Secretary	12 January 2018	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	15 December 2020	Active
1 Ashbourne House Lewes Road, East Grinstead, RH19 3TB	Secretary	26 April 2004	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Secretary	29 April 2013	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	26 April 2004	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	23 February 2022	Active
1 Churchill Place, London, EC3P 3AH	Director	26 April 2004	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	29 April 2013	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	26 April 2004	Active
Bridge House, The Approach, Dormans Park, East Grinstead, RH19 3NU	Director	26 April 2004	Active
The Old Manor House, Cranbrook Road, Benenden, Cranbrook, TN17 4ES	Director	26 April 2004	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	29 April 2013	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	20 March 2018	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	14 March 2022	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	16 April 2021	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	29 April 2013	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	01 July 2017	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	23 February 2021	Active
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX	Corporate Director	28 February 2011	Active
5th, Floor, 100 Wood Street, London, England, EC2V 7EX	Corporate Director	23 June 2009	Active

People with Significant Control

Infrastructure Investments Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
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
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
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
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rl Investment Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RBLH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement