Rsbgi Ltd
Company Profile
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SmallRsbgi Ltd
09592765•Private Limited With Share Capital
First Floor, South Wing, 55 Baker Street, London, W1U8EW
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Incorporated
15/05/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rsbgi Ltd (09592765) is a private limited with share capital incorporated on 15/05/2015 (10 years old) and registered in london, W1U8EW. The company operates under SIC code 70100 and is classified as Small.
Rsbgi is a wholly-owned subsidiary of rag-stiftung and was set up in 2017 to act as an investment advisor to rag-stiftung and the integration advisor to rsbg-se, comprised of 37 brands with 6,000+ staff working across 25 countries within four distinct sectors; infrastructure, automation and robotics...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 15/05/2015
W1U8EW
Financial Overview
Total Assets
£2.62M
Liabilities
£450.6K
Net Assets
£2.17M
Cash
£2.3K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2023
Legacy
Category:Capital
Date:03-07-2023
Legacy
Category:Insolvency
Date:03-07-2023
Resolution
Category:Resolution
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2023
Legacy
Category:Capital
Date:06-01-2023
Legacy
Category:Insolvency
Date:06-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2018
Resolution
Category:Resolution
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Resolution
Category:Resolution
Date:13-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Incorporation Company
Category:Incorporation
Date:15-05-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date08/04/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor, South Wing, 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered
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