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Nom

RKB Group Limited
Adresse
3 Coldbath Square
London
EC1R 5HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10951160 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2021
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 (2)

Source: Companies House
Latham, Clayton Status: Active Notified: 07/09/2017 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Latham, Natasha Status: Ceased Notified: 17/01/2019 Ceased: 21/01/2021 Date of Birth: 03/1985 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 (1)

    Source: Companies House
    Latham, Clayton London, England Status: Active Notified: 07/09/2017 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Lucid Investment & Consultancy Limited Status: Active Notified: 22/07/2022 Companies House Number: 12543825 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 RKB Build Limited Status: Active Notified: 17/01/2019 Companies House Number: 11012839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RKB Estates Holdings Limited Status: Active Notified: 25/09/2020 Companies House Number: 12904510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag RKB Estates Limited Status: Active Notified: 17/01/2019 Companies House Number: 10951522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB RKB Family Investments Limited Status: Active Notified: 17/01/2019 Companies House Number: 10951572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB RKB Little Wratting Limited Status: Active Notified: 21/07/2022 Companies House Number: 12922094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag RKB Property Consultancy Limited Status: Active Notified: 17/01/2019 Companies House Number: 10951596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •