RB REFS 2 LIMITED - LONDON


Company Profile Company Filings

Overview

RB REFS 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RB REFS 2 LIMITED was incorporated 10 years ago on 09/04/2014 and has the registered number: 08989042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

RB REFS 2 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

8 FINSBURY CIRCUS
LONDON
EC2M 7GB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN STEVEN WHALE Dec 1981 British Director 2023-05-18 CURRENT
MRS CLAIRE THURSTON Secretary 2021-08-02 CURRENT
MR ANTHONY JOHN BEST Oct 1960 British Director 2015-06-09 UNTIL 2015-10-02 RESIGNED
MR WILLIAM THOMAS WINTERS Sep 1961 United States / Uk (Dual) Director 2014-04-09 UNTIL 2015-06-09 RESIGNED
MR ANDREW LEONARD PRATT Jul 1972 British Director 2019-07-30 UNTIL 2022-03-22 RESIGNED
MR DARREN EDWARD NICHOLLS Mar 1965 British Director 2017-06-05 UNTIL 2022-01-19 RESIGNED
MS. CLEMENTA MONEDERO Dec 1957 Spanish Director 2015-10-02 UNTIL 2017-12-05 RESIGNED
MR RICHARD MCNAMARA Dec 1968 British Director 2022-03-25 UNTIL 2022-12-01 RESIGNED
MR TOM MARTIN DOWD Nov 1967 Irish Director 2017-12-05 UNTIL 2020-02-18 RESIGNED
MR PETER EDWARD JORDAN Mar 1983 British Director 2022-12-01 UNTIL 2023-05-18 RESIGNED
MR DAVID GRAY Jan 1968 Irish Director 2017-12-05 UNTIL 2018-03-14 RESIGNED
MR RICHARD BRIAN CULL Sep 1976 British Director 2015-10-02 UNTIL 2017-12-12 RESIGNED
MR DANIEL MARK CAPLAN Apr 1985 British Director 2018-03-14 UNTIL 2019-07-29 RESIGNED
MRS CYNTHIA MIKE-EZE Secretary 2018-02-28 UNTIL 2021-08-02 RESIGNED
MS CATRIONA ANN FLETCHER Secretary 2016-03-10 UNTIL 2017-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gam (U.K.) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAM LONDON LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
GAM INVESTMENT MANAGERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GAM (U.K.) LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
GAM STERLING MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
GAM INTERNATIONAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
GAM UNIT TRUST MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
KML MORTGAGE SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RB REFF (UK) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
RB SFO 1 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
RB SFO 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
RB REFS 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RB REFS ORIGINATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
GAM SYSTEMATIC HOLDING LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
GAM SYSTEMATIC SERVICES LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
BADOCK CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ANNABANNA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
DMC RESULTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
KENSINGTON MORTGAGE SERVICES LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GAM (U.K.) PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RB REFS 2 LIMITED 2022-10-01 31-12-2021 £23,585 equity

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