RB CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

RB CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
RB CAPITAL LIMITED was incorporated 11 years ago on 03/06/2013 and has the registered number: 08554020. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RB CAPITAL LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR MILLBANK TOWER
LONDON
ENGLAND
SW1P 4QP

This Company Originates in : United Kingdom
Previous trading names include:
RB RESOURCES (UK) LIMITED (until 14/05/2014)
REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED (until 03/07/2013)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN LUKE WEBB Aug 1978 British Director 2014-05-14 CURRENT
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2018-09-28 CURRENT
MEGAN JOY HILL Secretary 2013-06-03 CURRENT
MR MEHMET OZGUR SAYDAM Jul 1971 Dutch Director 2014-05-14 UNTIL 2022-02-18 RESIGNED
MR JAMES ADAM REUBEN May 1986 British Director 2013-06-03 UNTIL 2014-05-14 RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2015-11-16 UNTIL 2018-09-28 RESIGNED
MR DAVID JAMES MILLER Sep 1976 British Director 2014-05-14 UNTIL 2017-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hyphen Resources Limited 2019-04-30 - 2019-12-20 London   England Ownership of shares 75 to 100 percent
Ms Eileen Marie Sawyer 2018-09-28 - 2019-04-30 9/1979 London   England Ownership of shares 75 to 100 percent
Mr Patrick Colin O'Driscoll 2016-04-06 - 2018-09-28 5/1975 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RB SPORTS & MEDIA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
JV1 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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HYPHEN SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RB CAPITAL LIMITED 2023-12-22 31-03-2023 £8,958 equity
Micro-entity Accounts - RB CAPITAL LIMITED 2023-04-01 31-03-2022 £9,097 equity
Micro-entity Accounts - RB CAPITAL LIMITED 2022-03-31 31-03-2021 £1,779,921 equity
Micro-entity Accounts - RB CAPITAL LIMITED 2020-01-01 31-03-2019 £1,847,932 equity
Micro-entity Accounts - RB CAPITAL LIMITED 2018-03-23 31-03-2017 £-1,936,504 equity
Abbreviated Company Accounts - RB CAPITAL LIMITED 2017-02-17 31-03-2016 £178 Cash £-919,301 equity
Abbreviated Company Accounts - RB CAPITAL LIMITED 2016-01-30 31-03-2015 £64,365 Cash £815,377 equity
Dormant Company Accounts - RB CAPITAL LIMITED 2014-12-18 31-03-2014 £1 equity

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