REBUS GROUP LIMITED

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

This company is commonly known as Rebus Group Limited. The company was founded 30 years ago and was given the registration number 03109650. The firm's registered office is in LONDON. You can find them at C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	REBUS GROUP LIMITED
Company Number	:	03109650
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 1995
End of financial year	:	30 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Director	30 June 2020	Active
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW	Secretary	01 May 2016	Active
51 The Avenue, Watford, WD17 4NU	Secretary	23 January 2004	Active
31 Viewfield Road, Southfields, London, SW18 5JD	Secretary	20 November 1995	Active
Alfriston House, The Avenue, Ascot, SL5 7LY	Secretary	28 February 2002	Active
Boundary Way, Hemel Hempstead, HP2 7HU	Secretary	17 November 2004	Active
27, High Street, Burnham, Slough, SL1 7JD	Secretary	03 April 2006	Active
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW	Secretary	09 September 2013	Active
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, HP27 0JT	Secretary	26 August 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 October 1995	Active
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW	Director	22 December 2011	Active
The Parsonage, Goodnestone, Canterbury, CT3 1PJ	Director	16 February 1996	Active
4a Langton Way, London, SE3 7TL	Director	16 February 1996	Active
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW	Director	16 October 2018	Active
Pentwyn Farm, Dorstone, Hereford, HR3 6AD	Director	16 February 1996	Active
31 Ashley Road, Walton On Thames, KT12 1JB	Director	31 March 2000	Active
Wood End Cottage Wood Lane, Hedgerley, SL2 3YY	Director	28 February 2002	Active
53 Fitzroy Park, London, N6 6JA	Director	16 February 1996	Active
755 Park Avenue, New York 10021, Usa,	Director	29 April 1999	Active
33 Station Road, Nassington, Peterborough, PE8 6QB	Director	16 February 1996	Active
31 Viewfield Road, Southfields, London, SW18 5JD	Director	20 November 1995	Active
The Priory, 3a Seymour Walk, London, SW10 9NF	Director	29 April 1999	Active
Alfriston House, The Avenue, Ascot, SL5 7LY	Director	28 February 2002	Active
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HP2 4NW	Director	31 October 2017	Active
Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, TN27 8DY	Director	20 November 1995	Active
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW	Director	01 April 2015	Active
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, HP27 0JT	Director	31 March 2000	Active
Highfield House North Road, Bath, BA2 6HW	Director	01 November 1997	Active
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW	Director	23 January 2004	Active
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW	Director	23 January 2004	Active
15 Five Acres, Danbury, Chelmsford, CM3 4NB	Director	16 February 1996	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	03 October 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	03 October 1995	Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on	:	04 November 2019
Status	:	Active
Date of birth	:	February 1947
Nationality	:	American
Country of residence	:	United States
Address	:	345, Park Ave, New York, United States, NY 10154
Nature of control	:	Voting rights 50 to 75 percent

Rebus Hr Holdings Limited
Notified on	:	03 October 2016
Status	:	Active
Country of residence	:	England
Address	:	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, England, HP2 4NW
Nature of control	:	Ownership of shares 75 to 100 percent

REBUS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement