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..
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Officers | Change person director company with change date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-16 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-24 | Officers | Second filing of director termination with name. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Officers | Second filing of director appointment with name. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
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