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Rsbgi Ltd., London

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Rsbgi Ltd.

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Name

Rsbgi Ltd.
Pell Frischmann S2 Ltd.

Identification

Chp
Companies House 09592765
Lei
213800SHQPOARXBQ7M06

Address

55 Baker Street, First Floor, South Wing, London W1U 8EW, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
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Balance
from 2018 to 2025
Profit & Loss
from 2015 to 2025
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Publications

8 Jun 2026
No longer Director: Linda Susan Roberts
22 May 2026 also 27/05/2025, 28/05/2024, 25/05/2021, 20/05/2019, 24/05/2018
Confirmation statement made with no updates
14 May 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
20 Aug 2025 via RAG Stiftung also 04/07/2018
Shareholder: RAG-Stiftung
23 May 2025
Secretary: Hannah Dougan-Gaftea · No longer Secretary: Linda Susan Roberts
8 Apr 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
19 Mar 2025
Companies House - Filing
14 Mar 2025
Address
24 Apr 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
3 Jul 2023 also 06/01/2023
Statement of capital · Statement by Directors · Solvency Statement dated 28/06/23 · Cancel share prem a/c 28/06/2023
15 May 2023 also 17/05/2022, 26/05/2020, 15/05/2017
Confirmation statement made with updates
3 May 2023
Annual report for the year ending 31/12/2022
23 Dec 2022 also 07/06/2022, 13/01/2022, 06/10/2015, 22/05/2015
Statement of capital following an allotment of shares
8 Dec 2022
Director: Linda Susan Roberts
2 Sept 2022
No longer Director: Rupert Robinson
7 Apr 2022
Annual report for the year ending 31/12/2021
17 Nov 2021
Address
28 Oct 2021
No longer Director: Tushar S. Prabhu
6 Oct 2021
No longer Director: Eberhard Vetter
28 Aug 2021
Annual report for the year ending 31/12/2020
3 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
16 Jan 2020
Secretary's details changed for Linda Susan Roberts
13 Nov 2019
Director: Eberhard Vetter, Rupert Robinson
31 Oct 2019
No longer Director: Juergen Wild
28 Oct 2019
Termination of appointment of Barbara Singer Judge as a director
10 May 2019
Annual report for the year ending 31/12/2018
7 Oct 2018
Annual report for the year ending 31/12/2017
3 Aug 2018
Director's details changed for Mr Jonathan Barry Grady
23 Jul 2018
Name: Rsbgi Ltd
19 Sept 2017
Annual report for the year ending 31/12/2016
8 Aug 2017
Registration of charge 095927650001, created
24 Jan 2017
Change of share class name or designation
28 Nov 2016
Director: Jonathan Barry Grady · No longer Director: Richard John Barrett
31 May 2016
Capital: £200.00
13 Apr 2016
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Statement of company's objects
10 Dec 2015
Current accounting period extended from 2016-08-31 to 2016-12-31
9 Dec 2015
Annual report for the year ending 31/08/2015 · Earnings statement for 31/08/2015
8 Dec 2015
Previous accounting period shortened from 2015-12-31 to 2015-08-31
10 Nov 2015
Current accounting period shortened from 2016-05-31 to 2015-12-31
22 Oct 2015
Appointment of Lady Barbara Singer Judge as a director
15 Oct 2015
Director: Richard John Barrett, Juergen Wild
14 Oct 2015
No longer Director (2)
5 Jun 2015
Secretary's details changed for Linda Susan Robert
15 May 2015
Reg­is­tra­tion: 15/05/2015 · Secretary: Linda Susan Roberts · Director (3)
There are no publications matching your search.

Mentions

20 Mar 2025 in Psc
Companies House - Persons with Significant Control
20 Mar 2025 in Psc
Shareholding, No longer Voting rights: Pell Frischmann Consulting Engineers Ltd
29 Sept 2021 in Ler
Direct parent
29 Sept 2021 in Ler
Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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