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Nom

Rigby Capital Investments LTD
Adresse
80 Brook Street
Mayfair
W1K 5EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08625183 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Castillo Investments Ltd Status: Active Notified: 28/10/2019 Companies House Number: 11815250 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Orcini Investments Ltd Status: Active Notified: 28/10/2019 Companies House Number: 11815240 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rigby Group (Rg) Plc Status: Ceased Notified: 19/03/2019 Ceased: 21/03/2019 Companies House Number: 03437118 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rigby, James Status: Ceased Notified: 26/02/2019 Ceased: 28/10/2019 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rigby, Peter Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2019 Date of Birth: 09/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rigby, Steven Paul Status: Ceased Notified: 26/02/2019 Ceased: 28/10/2019 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Rigby, James Peter Mayfair, London, England Status: Active Notified: 26/07/2013 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Steven Paul Mayfair, London, United Kingdom Status: Active Notified: 26/07/2013 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rigby Group (RG) PLC Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2019 Companies House Number: 03437118 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •