RL

RBLH LIMITED

Active

Company number 05112262

London, United Kingdom · Incorporated 26 April 2004

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 26 April 2004 and registered in England and Wales, RBLH LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Rl Investment Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: HUNT, Edward Thomas (appointed 15 December 2020), TINER, Mark Andrew James (appointed 1 April 2025) and WILLIAMS, David Anthony (appointed 23 July 2026). 21 former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 4 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 28 June 2026. The next is due by 12 July 2027. Companies House holds 139 filings for this company, most recently an officers filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WILLIAMS, David Anthony
Director
23 July 2026
TM
TINER, Mark Andrew James
Director
1 April 2025
HE
HUNT, Edward Thomas
Director
15 December 2020
KS
KUMAR, Shaheen
Director · Resigned
28 May 2024
TS
THORNELOE, Simon Darius
Director · Resigned
28 May 2024
JD
JARMANY, David James
Director · Resigned
23 February 2022
RP
ROBSON, Patrick Thomas
Director · Resigned
16 April 2021
SY
SU, Ying
Director · Resigned
23 February 2021
PC
PITCHER, Caroline Louise, Ms.
Director · Resigned
20 March 2018
ME
MENDES, Emily
Secretary · Resigned
12 January 2018
SH
SEEKINGS, Harry Edward Charles
Director · Resigned
1 July 2017
WA
WYLLIE, Alison
Secretary · Resigned
29 April 2013
KA
KINGHORN, Andre Eugene
Director · Resigned
29 April 2013
RA
ROPER, Anthony Charles
Director · Resigned
29 April 2013
PK
PICKARD, Keith William
Director · Resigned
29 April 2013
BI
BEIF II CORPORATE SERVICES LIMITED
Corporate Director · Resigned
28 February 2011
BC
BIIF CORPORATE SERVICES LIMITED
Corporate Director · Resigned
23 June 2009
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 April 2004
JO
JENNINGS, Oliver James Wake
Director · Resigned
26 April 2004
MR
MCCLATCHEY, Robert Sean
Director · Resigned
26 April 2004
DN
DODDS, Nigel Raymond
Secretary · Resigned
26 April 2004
MA
MONTAGUE, Alison Julie
Director · Resigned
26 April 2004
MM
MORTIMER, Matthew
Director · Resigned
26 April 2004

Persons with significant control

PS
Rl Investment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Change Person Secretary Company With Change Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Accounts With Accounts Type Full
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Change Person Director Company With Change Date
Officers
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Accounts With Accounts Type Full
Accounts
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Change Person Director Company With Change Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Second Filing Of Director Termination With Name
Officers
24 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Second Filing Of Director Appointment With Name
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Accounts With Accounts Type Full
Accounts
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Auditors Resignation Company
Auditors
5 August 2015 View
Miscellaneous
Miscellaneous
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Miscellaneous
Miscellaneous
23 April 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Auditors Resignation Company
Auditors
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Termination Secretary Company With Name
Officers
10 May 2013 View
Appoint Person Secretary Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Appoint Corporate Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Sail Address Company
Address
25 May 2010 View
Change Corporate Director Company With Change Date
Officers
24 May 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Address
20 July 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
27 April 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Officers
11 August 2005 View
Memorandum Articles
Incorporation
24 June 2005 View
Legacy
Capital
24 June 2005 View
Memorandum Articles
Incorporation
7 June 2005 View
Legacy
Capital
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Legacy
Mortgage
6 June 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Accounts
1 December 2004 View
Legacy
Capital
7 September 2004 View
Legacy
Address
26 August 2004 View
Legacy
Capital
26 August 2004 View
Memorandum Articles
Incorporation
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Legacy
Mortgage
11 August 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
26 April 2004 View
Incorporation Company
Incorporation
26 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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